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 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
CARLOS LOPEZ FLORES | Chief Executive Officer | 1855 GRIFFIN ROAD, DANIA BEACH, FL, United States, 33004 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
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 | 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) |
2023-11-24 | 2023-11-24 | Address | 1855 GRIFFIN ROAD, SUITE C-436, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer) |
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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State