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DIANA FOOD, INC.

DIANA FOOD, INC.

Company Details

Name:	DIANA FOOD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2013 (11 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

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 STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEAN-CHRISTOPHER CHEVALIER	Chief Executive Officer	1702 ESKA WAY, SILVERTON, OR, United States, 97381

History

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)
2019-12-05	2023-12-01	Address	1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01	2019-12-05	Address	1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-01	Address	1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Chief Executive Officer)
2015-12-01	2019-12-05	Address	1702 ESKA WAY, SILVERTON, OR, 97381, USA (Type of address: Principal Executive Office)
2015-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-04	2015-04-23	Address	707 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)

Filings

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-65764	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-65765	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180814000066	2018-08-14	CERTIFICATE OF AMENDMENT	2018-08-14
171201007075	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006655	2015-12-01	BIENNIAL STATEMENT	2015-12-01
150423000524	2015-04-23	CERTIFICATE OF CHANGE	2015-04-23
131204000067	2013-12-04	APPLICATION OF AUTHORITY	2013-12-04

Date of last update: 19 Feb 2025

Sources: New York Secretary of State