| Name: | LACTALIS DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2007 (18 years ago) |
| Entity Number: | 3460049 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220 |
| Name | Role | Address |
|---|---|---|
| JEAN-LUC BRUANDET | Chief Executive Officer | 2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2021-01-06 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2019-01-07 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2007-01-10 | 2018-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-10 | 2018-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131002880 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060517 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060079 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 180226000127 | 2018-02-26 | CERTIFICATE OF CHANGE | 2018-02-26 |
| 170104006676 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006125 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006108 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224003005 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002980 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 090106000437 | 2009-01-06 | CERTIFICATE OF AMENDMENT | 2009-01-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
