| Name: | LACTALIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2005 (19 years ago) |
| Date of dissolution: | 01 Jun 2009 |
| Entity Number: | 3291319 |
| ZIP code: | 14220 |
| County: | Erie |
| Place of Formation: | Wisconsin |
| Address: | 2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220 |
| Principal Address: | 2376 SOUTH PARK AVE, BUFFALO, NY, United States, 14220 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK BOUISSET | Chief Executive Officer | 2376 SOUTH PARK AVE, BUFFALO, NY, United States, 14220 |
| Name | Role | Address |
|---|---|---|
| ATTENTION: DAVID J.G. CHAMBERS, V/P AND GENERAL COUNSELRAL | DOS Process Agent | 2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-12 | 2009-06-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090601000653 | 2009-06-01 | SURRENDER OF AUTHORITY | 2009-06-01 |
| 071227002381 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 070806000025 | 2007-08-06 | CERTIFICATE OF AMENDMENT | 2007-08-06 |
| 051212000011 | 2005-12-12 | APPLICATION OF AUTHORITY | 2005-12-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
