| Name: | DOLE FOOD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Date of dissolution: | 22 Sep 2016 |
| Entity Number: | 2654601 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: LEGAL DEPT, ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, United States, 91362 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID H. MURDOCK | Chief Executive Officer | ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-17 | 2013-06-11 | Address | ATTN: LEGAL DEPT, ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office) |
| 2009-06-10 | 2011-05-17 | Address | ATTN: GAIL WHITE, ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office) |
| 2009-06-10 | 2013-06-11 | Address | ONE OAK DRIVE, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2015-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-17 | 2015-01-12 | Address | 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-12 | 2009-06-10 | Address | 10900 WILSHIRE BLVD / 16TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2009-06-10 | Address | 1 DOLE DR, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2005-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-06-26 | 2005-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160922000285 | 2016-09-22 | CERTIFICATE OF TERMINATION | 2016-09-22 |
| 150615006334 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 150112000915 | 2015-01-12 | CERTIFICATE OF CHANGE | 2015-01-12 |
| 130611006481 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110517002144 | 2011-05-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002073 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 050817000909 | 2005-08-17 | CERTIFICATE OF CHANGE | 2005-08-17 |
| 030612002118 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010821000325 | 2001-08-21 | CERTIFICATE OF AMENDMENT | 2001-08-21 |
| 010626000557 | 2001-06-26 | APPLICATION OF AUTHORITY | 2001-06-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
