DPI SPECIALTY FOODS MID ATLANTIC, INC.
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| Name: | DPI SPECIALTY FOODS MID ATLANTIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2008 (17 years ago) |
| Entity Number: | 3723618 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 601 S. ROCKEFELLER AVENUE, ONTARIO, CA, United States, 91761 |
| 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 |
|---|---|---|
| RUSSELL BLAKE | Chief Executive Officer | 601 SOUTH ROCKEFELLER AVENUE, ONTARIO, CA, United States, 91761 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 601 SOUTH ROCKEFELLER AVENUE, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-09-03 | Address | 601 SOUTH ROCKEFELLER AVENUE, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-09-04 | Address | 601 S. ROCKEFELLER AVE, UPPER MARLBORO, MD, 20774, USA (Type of address: Chief Executive Officer) |
| 2014-09-03 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-10-03 | 2018-09-04 | Address | 1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001568 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220912001249 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 180904007745 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006348 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006613 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State