| Name: | BARILLA AMERICA NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2006 (19 years ago) |
| Entity Number: | 3337335 |
| ZIP code: | 60015 |
| County: | Livingston |
| Place of Formation: | New York |
| Address: | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, United States, 60015 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE COMTE | Chief Executive Officer | 1200 LAKESIDE DR, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-14 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-04 | 2024-05-20 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2014-03-04 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2024-05-20 | Address | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process) |
| 2008-04-10 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-10 | 2010-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-27 | 2012-06-29 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2008-04-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520002033 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220317000378 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200428060075 | 2020-04-28 | BIENNIAL STATEMENT | 2020-03-01 |
| 180507006361 | 2018-05-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308006110 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006237 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120629002392 | 2012-06-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100421003254 | 2010-04-21 | BIENNIAL STATEMENT | 2010-03-01 |
| 080410000179 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 080327002548 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-19 | BARILLA AMERICA NY INC | 100 HORSESHOE BLVD, AVON, Livingston, NY, 14414 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-13 | BARILLA AMERICA NY INC | 100 HORSESHOE BLVD, AVON, Livingston, NY, 14414 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
