DIANA FOOD, INC.
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| Name: | DIANA FOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2013 (12 years ago) |
| Entity Number: | 4495520 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Oregon |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1702 Eska Way, SILVERTON, OR, United States, 97381 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-CHRISTOPHER CHEVALIER | Chief Executive Officer | 1702 ESKA WAY, SILVERTON, OR, United States, 97381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-01 | 2023-12-01 | Address | 1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-05-08 | Address | 1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508000255 | 2024-05-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-07 |
| 231201040619 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001028 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191205060609 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65765 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State