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SAPUTO CHEESE USA INC.

Company Details

Name: SAPUTO CHEESE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1994 (31 years ago)
Entity Number: 1815623
ZIP code: 10005
County: St. Lawrence
Place of Formation: Delaware
Principal Address: 10700 W Research Drive, Suite 400, Milwaukee, WI, United States, 53226
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TERRY BROCKMAN Chief Executive Officer 10700 W RESEARCH DRIVE, SUITE 400, MILWAUKEE, WI, United States, 53226

History

Start date End date Type Value
2024-05-29 2024-05-29 Address ONE OVERLOOK PT, STE 300, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-05-29 Address 10700 W RESEARCH DRIVE, SUITE 400, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-13 2024-05-29 Address ONE OVERLOOK PT, STE 300, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2014-04-16 2018-04-30 Address ONE OVERLOOK POINT, STE 300, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office)
2008-04-29 2016-04-13 Address 25 TR-STATE OFFICE CTR, STE 250, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2004-04-22 2008-04-29 Address 25 TR-STATE OFFICE CTR, STE 250, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2002-04-03 2004-04-22 Address 25 TRI-STATE OFFICE CENTER, STE 250, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2000-04-26 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529004471 2024-05-29 BIENNIAL STATEMENT 2024-05-29
220401001362 2022-04-01 BIENNIAL STATEMENT 2022-04-01
211214001118 2021-12-14 BIENNIAL STATEMENT 2021-12-14
200316060202 2020-03-16 BIENNIAL STATEMENT 2018-04-01
SR-21648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180430002030 2018-04-30 BIENNIAL STATEMENT 2018-04-01
160413002048 2016-04-13 BIENNIAL STATEMENT 2016-04-01
140416006503 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120614002648 2012-06-14 BIENNIAL STATEMENT 2012-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State