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DAKOTA GROWERS PASTA COMPANY, INC.

DAKOTA GROWERS PASTA COMPANY, INC.

Company Details

Name:	DAKOTA GROWERS PASTA COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 2004 (20 years ago)
Entity Number:	3092731
ZIP code:	12207
County:	New York
Place of Formation:	North Dakota
Principal Address:	1400 South Highway Drive, Suite 402, Fenton, MO, United States, 63026
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SCOTT D. MCNAIR	Chief Executive Officer	1400 SOUTH HIGHWAY, SUITE 402, FENTON, MO, United States, 63026

Agent

Name	Role	Address
CORPOTATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPOTATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	1400 SOUTH HIGHWAY, SUITE 402, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	1335 STRASSNER DRIVE, ST. LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2020-08-19	2024-08-01	Address	1335 STRASSNER DRIVE, ST. LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2018-11-27	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-11-27	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-21	2018-11-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-11-21	2018-11-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-08-04	2020-08-19	Address	1 PASTA AVE, CARRINGTON, ND, 58421, USA (Type of address: Chief Executive Officer)
2014-01-28	2014-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-01-28	2014-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-19	2014-08-04	Address	1 PASTA AVE, CARRINGTON, ND, 58421, USA (Type of address: Chief Executive Officer)
2006-09-19	2014-01-28	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-19	2006-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-19	2014-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034372	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220803001199	2022-08-03	BIENNIAL STATEMENT	2022-08-01
200819060493	2020-08-19	BIENNIAL STATEMENT	2020-08-01
181127000763	2018-11-27	CERTIFICATE OF CHANGE	2018-11-27
180808006538	2018-08-08	BIENNIAL STATEMENT	2018-08-01
160808006570	2016-08-08	BIENNIAL STATEMENT	2016-08-01
141121000901	2014-11-21	CERTIFICATE OF CHANGE	2014-11-21
140804006590	2014-08-04	BIENNIAL STATEMENT	2014-08-01
140128000118	2014-01-28	CERTIFICATE OF CHANGE	2014-01-28
120831002247	2012-08-31	BIENNIAL STATEMENT	2012-08-01
120829000034	2012-08-29	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-08-29
DP-1973207	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100804002582	2010-08-04	BIENNIAL STATEMENT	2010-08-01
080820002879	2008-08-20	BIENNIAL STATEMENT	2008-08-01
060919002044	2006-09-19	BIENNIAL STATEMENT	2006-08-01
040819000575	2004-08-19	APPLICATION OF AUTHORITY	2004-08-19

Date of last update: 18 Jan 2025

Sources: New York Secretary of State