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CHIQUITA BRANDS INTERNATIONAL, INC.

Company Details

Name: CHIQUITA BRANDS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1970 (55 years ago)
Entity Number: 293973
ZIP code: 10528
County: New York
Place of Formation: New Jersey
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1855 Griffin Road, Dania, FL, United States, 33004

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CARLOS LOPEZ FLORES Chief Executive Officer 1855 GRIFFIN ROAD, DANIA BEACH, FL, United States, 33004

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 1855 GRIFFIN ROAD, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 1855 GRIFFIN ROAD, SUITE C-436, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2023-11-24 2023-11-24 Address 1855 GRIFFIN ROAD, SUITE C-436, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2023-11-24 2024-08-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-11-24 2024-08-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-24 2024-08-15 Address 1855 GRIFFIN ROAD, SUITE C-436, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-11-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10 2023-03-10 Address 1855 GRIFFIN ROAD, SUITE C-436, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-11-24 Address 1855 GRIFFIN ROAD, SUITE C-436, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-11-24 Address 1855 Griffin Road, Bldg C-436, Dania, FL, 33004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815002016 2024-08-15 BIENNIAL STATEMENT 2024-08-15
231124000788 2023-11-22 CERTIFICATE OF CHANGE BY ENTITY 2023-11-22
230310001301 2023-03-10 BIENNIAL STATEMENT 2022-08-01
200803062384 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-4005 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180817006251 2018-08-17 BIENNIAL STATEMENT 2018-08-01
140813006544 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120824006077 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100907002181 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080812002839 2008-08-12 BIENNIAL STATEMENT 2008-08-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State