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CALAVO GROWERS, INC.

CALAVO GROWERS, INC.

Company Details

Name:	CALAVO GROWERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2002 (22 years ago)
Entity Number:	2848773
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1141-A Cummings Rd, Santa Paula, CA, United States, 93060

Chief Executive Officer

Name	Role	Address
LEE COLE	Chief Executive Officer	1141-A CUMMINGS RD, SANTA PAULA, CA, United States, 93060

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	1141-A CUMMINGS RD, SANTA PAULA, CA, 93060, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	1141-A CUMMINGS RD., SANTA PAULA, CA, 93060, USA (Type of address: Chief Executive Officer)
2023-10-11	2023-10-11	Address	1141-A CUMMINGS RD., SANTA PAULA, CA, 93060, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-11	2024-12-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-10-11	2024-12-02	Address	1141-A CUMMINGS RD., SANTA PAULA, CA, 93060, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-12-02	Address	2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2023-10-11	2023-10-11	Address	2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-29	2023-10-11	Address	2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-10-11	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-03-21	2023-09-29	Address	2530 RED HILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2002-12-23	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-23	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000282	2024-12-02	BIENNIAL STATEMENT	2024-12-02
231011001082	2023-10-11	BIENNIAL STATEMENT	2022-12-01
230929001030	2023-09-28	CERTIFICATE OF CHANGE BY ENTITY	2023-09-28
SR-36358	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36357	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
050321002316	2005-03-21	BIENNIAL STATEMENT	2004-12-01
021223000579	2002-12-23	APPLICATION OF AUTHORITY	2002-12-23

Date of last update: 19 Jan 2025

Sources: New York Secretary of State