| Name: | LEPRINO FOODS DAIRY PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Branch of: | LEPRINO FOODS DAIRY PRODUCTS COMPANY (Company Number 20061266302) (Colorado) |
| Entity Number: | 3428598 |
| ZIP code: | 80211 (Companies in Tioga, 80211) |
| County: | Tioga |
| Place of Formation: | Colorado |
| Address: | 1830 W 38th Ave, Denver, CO, United States, 80211 |
| Principal Address: | 1830 W 38TH AVENUE, DENVER, CO, United States, 80211 |
| Name | Role | Address |
|---|---|---|
| DANIEL A. VECCHIARELLI | Chief Executive Officer | 1830 W 38TH AVENUE, DENVER, CO, United States, 80211 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1830 W 38th Ave, Denver, CO, United States, 80211 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-04 | 2020-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-04 | 2024-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-10-05 | 2024-10-22 | Address | 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Chief Executive Officer) |
| 2008-10-20 | 2010-10-05 | Address | 1830 W 38TH AVENUE, DENVER, CO, 80211, USA (Type of address: Chief Executive Officer) |
| 2006-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-24 | 2019-11-04 | Address | 1830 W. 38TH AVE., DENVER, CO, 80211, 2200, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001212 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221025001227 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201021060329 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 191104000711 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| SR-45031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181019006157 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006076 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008006994 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006222 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101005002629 | 2010-10-05 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
