DEL MONTE FRESH PRODUCE N.A., INC.
BranchShare on:
| Name: | DEL MONTE FRESH PRODUCE N.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1969 (56 years ago) |
| Branch of: | DEL MONTE FRESH PRODUCE N.A., INC., Florida (Company Number 171517) |
| Entity Number: | 283524 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Florida |
| Principal Address: | 241 Sevilla Avenue, Coral Gables, FL, United States, 33134 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESUS RODRIGUEZ CALVO | Chief Executive Officer | 241 SEVILLA AVENUE, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | C/O DEL MONTE FRESH PRODUCE CO, 241 SEVILLA AVE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003301 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003494 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 200806060895 | 2020-08-06 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-3896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State