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DAWN FOOD PRODUCTS, INC.

Company Details

Name: DAWN FOOD PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2009 (16 years ago)
Entity Number: 3759621
ZIP code: 12207
County: Erie
Place of Formation: Michigan
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3333 SARGENT ROAD, JACKSON, MI, United States, 49201

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CARRIE L. BARBER Chief Executive Officer 3333 SARGENT ROAD, JACKSON, MI, United States, 49201

History

Start date End date Type Value
2025-01-27 2025-01-27 Address 3333 SARGENT ROAD, JACKSON, MI, 49201, USA (Type of address: Chief Executive Officer)
2022-02-05 2025-01-27 Address 3333 SARGENT ROAD, JACKSON, MI, 49201, USA (Type of address: Chief Executive Officer)
2022-02-05 2025-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-05 2022-02-05 Address 3333 SARGENT ROAD, JACKSON, MI, 49201, USA (Type of address: Chief Executive Officer)
2022-02-05 2025-01-27 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2022-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-03-01 2022-02-05 Address 3333 SARGENT ROAD, JACKSON, MI, 49201, USA (Type of address: Chief Executive Officer)
2009-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250127003203 2025-01-27 BIENNIAL STATEMENT 2025-01-27
230111001792 2023-01-11 BIENNIAL STATEMENT 2023-01-01
220205000031 2022-02-03 CERTIFICATE OF CHANGE BY ENTITY 2022-02-03
210915002062 2021-09-15 BIENNIAL STATEMENT 2021-09-15
SR-51403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51404 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190117060163 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170119006286 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150108006109 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130122006542 2013-01-22 BIENNIAL STATEMENT 2013-01-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State