| Name: | THE DANNON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1981 (43 years ago) |
| Entity Number: | 724483 |
| County: | Queens |
| Date of dissolution: | 22 Jun 2018 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Principal Address ZIP Code: | 10603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SERGIO FUSTER | Chief Executive Officer | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-18 | 2017-09-01 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2015-09-18 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2011-09-09 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2010-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-10 | 2010-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2006-03-07 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2006-03-07 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Service of Process) |
| 1996-08-23 | 2006-03-07 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Principal Executive Office) |
| 1996-08-23 | 1999-10-26 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Chief Executive Officer) |
| 1981-09-24 | 1997-10-17 | Address | 1663 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180622000210 | 2018-06-22 | CERTIFICATE OF TERMINATION | 2018-06-22 |
| 170901006899 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006185 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006504 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110909002774 | 2011-09-09 | BIENNIAL STATEMENT | 2011-09-01 |
| 100201000137 | 2010-02-01 | CERTIFICATE OF CHANGE | 2010-02-01 |
| 081110002848 | 2008-11-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 060307002008 | 2006-03-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002347 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002081 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
