| Name: | LACTALIS RETAIL DAIRY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2009 (15 years ago) |
| Entity Number: | 3832258 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Utah |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 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 |
|---|---|---|
| JEAN-LUC BRUANDET | Chief Executive Officer | 2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-05 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2018-02-21 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-05 | 2019-07-03 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2013-07-29 | 2017-07-05 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2013-07-29 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2018-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705004708 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702000840 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190703060087 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 180221000310 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 170705006586 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006848 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130729006254 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110909002159 | 2011-09-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710000424 | 2009-07-10 | APPLICATION OF AUTHORITY | 2009-07-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
