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LOUIS DREYFUS HOLDING COMPANY INC.

LOUIS DREYFUS HOLDING COMPANY INC.

Company Details

Name:	LOUIS DREYFUS HOLDING COMPANY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Nov 1992 (33 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAVID B. SHEPHERD	Chief Executive Officer	20 WESTPORT ROAD, WILTON, CT, United States, 06897

History

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)

Filings

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State