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DEL MONTE FRESH PRODUCE N.A., INC.

Branch

Company Details

Name: DEL MONTE FRESH PRODUCE N.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1969 (55 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

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
JESUS RODRIGUEZ CALVO Chief Executive Officer 241 SEVILLA AVENUE, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
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)
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)
2017-10-18 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)
2007-11-29 2017-10-18 Address C/O DEL MONTE FRESH PRODUCE CO, 241 SEVILLA AVE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-16 1999-09-21 Address 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324, USA (Type of address: Service of Process)

Filings

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
171018006090 2017-10-18 BIENNIAL STATEMENT 2017-10-01
151019006126 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131030002227 2013-10-30 BIENNIAL STATEMENT 2013-10-01
111017002804 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091028002575 2009-10-28 BIENNIAL STATEMENT 2009-10-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State