| Name: | DANONE NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Date of dissolution: | 06 Dec 2023 |
| Entity Number: | 4121330 |
| ZIP code: | 10605 (Companies in Westchester, 10605) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 maple avenue, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1 maple avenue, WHITE PLAINS, NY, United States, 10605 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-12-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-07-31 | 2023-12-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-18 | 2023-07-31 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-18 | 2023-07-31 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-04-12 | 2021-05-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-04-12 | 2021-05-18 | Address | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2011-07-22 | 2019-04-12 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001966 | 2023-12-06 | SURRENDER OF AUTHORITY | 2023-12-06 |
| 230731003518 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730002249 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 210518000030 | 2021-05-18 | CERTIFICATE OF CHANGE | 2021-05-18 |
| 190730060204 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 190412000080 | 2019-04-12 | CERTIFICATE OF CHANGE | 2019-04-12 |
| 170711006488 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 150727006199 | 2015-07-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006265 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 111018000988 | 2011-10-18 | CERTIFICATE OF PUBLICATION | 2011-10-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
