| Name: | LOUIS DREYFUS HOLDING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1681173 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 WESTPORT ROAD, WILTON, CT, United States, 06897 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID B. SHEPHERD | Chief Executive Officer | 20 WESTPORT ROAD, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-12 | 2008-12-09 | Address | 20 WESTPORT ROAD, WILTON, CT, 06897, 0810, USA (Type of address: Principal Executive Office) |
| 2006-12-12 | 2008-12-09 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2006-12-12 | Address | 20 WESTPORT RD, WILTON, CT, 06897, 0810, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2006-12-12 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1998-07-16 | 2005-07-29 | Address | ATTN: CORPORATE SECRETARY, 10 WESTPORT ROAD, PO BOX 810, WILTON, CT, 06897, 0810, USA (Type of address: Service of Process) |
| 1996-12-11 | 1998-12-14 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2005-12-07 | Address | 10 WESTPORT ROAD, WILTON, CT, 06897, 0810, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1996-12-11 | Address | 10 WESTPORT ROAD, WILTON, CT, 06897, 0810, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2005-07-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-17 | 1998-07-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893675 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 081209003181 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061212002414 | 2006-12-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 051207002492 | 2005-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 050729000824 | 2005-07-29 | CERTIFICATE OF CHANGE | 2005-07-29 |
| 050711000093 | 2005-07-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-07-11 |
| DP-1412880 | 1999-03-24 | ANNULMENT OF AUTHORITY | 1999-03-24 |
| 981214002335 | 1998-12-14 | BIENNIAL STATEMENT | 1998-11-01 |
| 980716000596 | 1998-07-16 | CERTIFICATE OF MERGER | 1998-07-16 |
| 961211002093 | 1996-12-11 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
