| Name: | CALAVO GROWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2002 (22 years ago) |
| Entity Number: | 2848773 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1141-A Cummings Rd., Santa Paula, CA, United States, 93060 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES GIBSON | Chief Executive Officer | 1141-A CUMMINGS RD., SANTA PAULA, CA, United States, 93060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 1141-A CUMMINGS RD., SANTA PAULA, CA, 93060, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-10-11 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-09-29 | 2023-10-11 | Address | 2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2005-03-21 | 2023-09-29 | Address | 2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-23 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011001082 | 2023-10-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 230929001030 | 2023-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-28 |
| SR-36357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050321002316 | 2005-03-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223000579 | 2002-12-23 | APPLICATION OF AUTHORITY | 2002-12-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
