Home Page
Counties
Albany
12207
DPI SPECIALTY FOODS MID ATLANTIC, INC.

DPI SPECIALTY FOODS MID ATLANTIC, INC.

Company Details

Name:	DPI SPECIALTY FOODS MID ATLANTIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2008 (16 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RUSSELL BLAKE	Chief Executive Officer	601 SOUTH ROCKEFELLER AVENUE, ONTARIO, CA, United States, 91761

History

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	2014-09-03	Address	161 N CLARK ST, STE 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2012-10-03	2016-09-01	Address	1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Chief Executive Officer)
2012-10-03	2018-09-04	Address	1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Principal Executive Office)
2011-11-08	2012-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-08	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-30	2011-11-08	Address	1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Service of Process)
2010-09-30	2012-10-03	Address	1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Principal Executive Office)
2010-09-30	2012-10-03	Address	1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Chief Executive Officer)
2008-09-23	2010-09-30	Address	1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA (Type of address: Service of Process)

Filings

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
121003002103	2012-10-03	BIENNIAL STATEMENT	2012-09-01
111108000160	2011-11-08	CERTIFICATE OF CHANGE	2011-11-08
100930002641	2010-09-30	BIENNIAL STATEMENT	2010-09-01
100604000582	2010-06-04	CERTIFICATE OF AMENDMENT	2010-06-04
080923000161	2008-09-23	APPLICATION OF AUTHORITY	2008-09-23

Date of last update: 03 Feb 2025

Sources: New York Secretary of State