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TUSCAN/LEHIGH DAIRIES, INC.

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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)

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-09-28
Type:
Accident
Address:
371 NORTH CENTRAL AVE., HARTSDALE, NY, 10530
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-03-04
Type:
Planned
Address:
200 S. CAROLINE STREET, HERKIMER, NY, 13350
Safety Health:
Health
Scope:
NoInspection

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State