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LACTALIS DELI, INC.

LACTALIS DELI, INC.

Company Details

Name:	LACTALIS DELI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2007 (18 years ago)
Entity Number:	3460049
ZIP code:	12207
County:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220

Chief Executive Officer

Name	Role	Address
JEAN-LUC BRUANDET	Chief Executive Officer	2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-31	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-31	Address	2376 south park avenue, BUFFALO, NY, 14220, USA (Type of address: Service of Process)
2025-01-03	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-01-03	2025-01-03	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2021-01-06	2025-01-03	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2019-01-07	2021-01-06	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2018-02-26	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-02-26	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-12	2019-01-07	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2007-01-10	2018-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-10	2018-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250131000578	2025-01-31	BIENNIAL STATEMENT	2025-01-31
250103000737	2025-01-02	CERTIFICATE OF MERGER	2025-01-02
230131002880	2023-01-31	BIENNIAL STATEMENT	2023-01-01
210106060517	2021-01-06	BIENNIAL STATEMENT	2021-01-01
190107060079	2019-01-07	BIENNIAL STATEMENT	2019-01-01
180226000127	2018-02-26	CERTIFICATE OF CHANGE	2018-02-26
170104006676	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150105006125	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130128006108	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110224003005	2011-02-24	BIENNIAL STATEMENT	2011-01-01
090212002980	2009-02-12	BIENNIAL STATEMENT	2009-01-01
090106000437	2009-01-06	CERTIFICATE OF AMENDMENT	2009-01-06
070110000041	2007-01-10	APPLICATION OF AUTHORITY	2007-01-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State