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TUSCAN/LEHIGH DAIRIES, INC.

TUSCAN/LEHIGH DAIRIES, INC.

Company Details

Name:	TUSCAN/LEHIGH DAIRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2003 (22 years ago)
Entity Number:	2869557
ZIP code:	10005
County:	Queens
Place of Formation:	Delaware
Principal Address:	2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204
Address:	28 LIBERTY STREET, 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
TUSCAN/LEHIGH DAIRIES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RALPH P. SCOZZAFAVA	Chief Executive Officer	2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204

History

Start date	End date	Type	Value
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2019-02-04	Address	2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2013-02-01	2017-02-01	Address	2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2011-01-26	2019-02-04	Address	2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2011-01-26	2013-02-01	Address	2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2009-02-23	2011-01-26	Address	2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2007-03-29	2009-02-23	Address	2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2007-03-29	2011-01-26	Address	2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2005-04-20	2007-03-29	Address	750 UNION AVENUE, UNION, NJ, 07083, 4798, USA (Type of address: Principal Executive Office)
2005-04-20	2007-03-29	Address	124 GROVE STREET, SUITE 100, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2003-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190204060468	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-36629	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36628	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006821	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150203007534	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130201006323	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110126002970	2011-01-26	BIENNIAL STATEMENT	2011-02-01
090223002183	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070329002867	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050420002237	2005-04-20	BIENNIAL STATEMENT	2005-02-01
030212000641	2003-02-12	APPLICATION OF AUTHORITY	2003-02-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State