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LACTALIS AMERICAN GROUP, INC.

Company Details

Name: LACTALIS AMERICAN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2004 (21 years ago)
Entity Number: 3055697
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 2376 S PARK AVE, BUFFALO, NY, United States, 14220
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEAN-LUC BRUANDET Chief Executive Officer 2376 S PARK AVE, BUFFALO, NY, United States, 14220

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2020-05-11 2024-05-08 Address 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2018-05-14 2020-05-11 Address 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2018-02-26 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-02-26 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-06 2009-05-08 Name LACTALIS AMERICAS, INC.
2008-05-23 2018-05-14 Address 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2008-05-23 2018-02-26 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-16 2008-05-23 Address 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Service of Process)
2006-05-16 2008-05-23 Address 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508003967 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220502000924 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200511060254 2020-05-11 BIENNIAL STATEMENT 2020-05-01
180514006104 2018-05-14 BIENNIAL STATEMENT 2018-05-01
180226000133 2018-02-26 CERTIFICATE OF CHANGE 2018-02-26
160523006024 2016-05-23 BIENNIAL STATEMENT 2016-05-01
141022002056 2014-10-22 BIENNIAL STATEMENT 2014-05-01
140530000056 2014-05-30 ERRONEOUS ENTRY 2014-05-30
DP-1972866 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
100604002665 2010-06-04 BIENNIAL STATEMENT 2010-05-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State