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WM. BOLTHOUSE FARMS, INC.

Company Details

Name: WM. BOLTHOUSE FARMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2012 (12 years ago)
Entity Number: 4267924
County: New York
Place of Formation: Michigan
Address: 120 South Central Avenue, Suite 400, Clayton, NY, United States, 63105
Address ZIP Code: 63105
Principal Address: 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, United States, 93307
Principal Address ZIP Code: 93307

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 120 South Central Avenue, Suite 400, Clayton, NY, United States, 63105

Chief Executive Officer

Name Role Address
STEVE CORNELL Chief Executive Officer 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, United States, 93307

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, 93307, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-07-29 Address 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, 93307, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-07-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-28 Address 7200 EAST BRUNDAGE LANE, BAKERSFIELD,, CA, 93307, USA (Type of address: Chief Executive Officer)
2018-07-02 2020-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-05 2018-07-02 Address 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, 93307, USA (Type of address: Principal Executive Office)
2014-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-04 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-15 2016-07-05 Address 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, 93307, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240729000633 2024-07-29 BIENNIAL STATEMENT 2024-07-29
220701001912 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200728060163 2020-07-28 BIENNIAL STATEMENT 2020-07-01
SR-61050 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007599 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705008540 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140804000100 2014-08-04 CERTIFICATE OF CHANGE 2014-08-04
140715006843 2014-07-15 BIENNIAL STATEMENT 2014-07-01
120706000872 2012-07-06 APPLICATION OF AUTHORITY 2012-07-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State