| Name: | DEAN FOODS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1968 (56 years ago) |
| Date of dissolution: | 09 Mar 2000 |
| Entity Number: | 226925 |
| ZIP code: | 60131 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3600 N. RIVER ROAD, FRANKLIN PARK, IL, United States, 60131 |
| Principal Address: | 3600 NORTH RIVER ROAD, FRANKLIN PARK, IL, United States, 60131 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3600 N. RIVER ROAD, FRANKLIN PARK, IL, United States, 60131 |
| Name | Role | Address |
|---|---|---|
| HOWARD M. DEAN | Chief Executive Officer | 3600 NORTH RIVER ROAD, FRANKLIN PARK, IL, United States, 60131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2000-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2000-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-02 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-02 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-01 | 1992-12-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-10-29 | 1992-12-02 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-10-29 | 1991-04-01 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-07-15 | 1986-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-15 | 1986-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-08-14 | 1986-07-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000309000305 | 2000-03-09 | SURRENDER OF AUTHORITY | 2000-03-09 |
| 990921000080 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 960828002021 | 1996-08-28 | BIENNIAL STATEMENT | 1996-08-01 |
| C235436-2 | 1996-05-23 | ASSUMED NAME CORP INITIAL FILING | 1996-05-23 |
| 930913002306 | 1993-09-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 921202000042 | 1992-12-02 | CERTIFICATE OF CHANGE | 1992-12-02 |
| 910401000437 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
| B418283-2 | 1986-10-29 | CERTIFICATE OF AMENDMENT | 1986-10-29 |
| B380352-2 | 1986-07-15 | CERTIFICATE OF AMENDMENT | 1986-07-15 |
| 699509-4 | 1968-08-14 | APPLICATION OF AUTHORITY | 1968-08-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
