| Name: | DARDEN DIRECT DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2007 (17 years ago) |
| Branch of: | DARDEN DIRECT DISTRIBUTION, INC., Florida (Company Number P04000050146) |
| Entity Number: | 3573416 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS MILANES | Chief Executive Officer | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-09-11 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-25 | 2023-09-11 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2017-09-14 | 2023-09-11 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2017-09-14 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2013-09-16 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2021-05-25 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Service of Process) |
| 2007-09-27 | 2012-09-06 | Address | 5900 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911000194 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 210913000088 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 210525000042 | 2021-05-25 | CERTIFICATE OF CHANGE | 2021-05-25 |
| 190904060869 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170914006091 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916006068 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006540 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 120906006649 | 2012-09-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 070927000360 | 2007-09-27 | APPLICATION OF AUTHORITY | 2007-09-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
