| Name: | LACTALIS AMERICAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (21 years ago) |
| Entity Number: | 3055697 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 2376 S PARK AVE, BUFFALO, NY, United States, 14220 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-LUC BRUANDET | Chief Executive Officer | 2376 S PARK AVE, BUFFALO, NY, United States, 14220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2020-05-11 | 2024-05-08 | Address | 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2020-05-11 | Address | 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2018-02-26 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-02-26 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-06 | 2009-05-08 | Name | LACTALIS AMERICAS, INC. |
| 2008-05-23 | 2018-05-14 | Address | 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2008-05-23 | 2018-02-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-16 | 2008-05-23 | Address | 2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| 2006-05-16 | 2008-05-23 | Address | 2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003967 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220502000924 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060254 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006104 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 180226000133 | 2018-02-26 | CERTIFICATE OF CHANGE | 2018-02-26 |
| 160523006024 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 141022002056 | 2014-10-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 140530000056 | 2014-05-30 | ERRONEOUS ENTRY | 2014-05-30 |
| DP-1972866 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100604002665 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4234977 | Intrastate Non-Hazmat | 2024-05-03 | - | - | 2 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200614 | Other Fraud | 2022-08-14 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GALLAGHER |
| Role | Plaintiff |
| Name | LACTALIS AMERICAN GROUP, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
