| Name: | FRIESLANDCAMPINA INGREDIENTS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2014 (11 years ago) |
| Entity Number: | 4508963 |
| ZIP code: | 10005 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 61 SOUTH PARAMUS ROAD, SUITE 535, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRIESLANDCAMPINA INGREDIENTS NORTH AMERICA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN DE WOLF | Chief Executive Officer | 61 SOUTH PARAMUS ROAD, SUITE 535, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 61 SOUTH PARAMUS ROAD, SUITE 535, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-03 | 2024-01-02 | Address | 61 SOUTH PARAMUS ROAD, SUITE 535, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-06 | 2016-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000790 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103000222 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103061134 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102008389 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160303007244 | 2016-03-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 160119000776 | 2016-01-19 | CERTIFICATE OF CHANGE | 2016-01-19 |
| 140106000696 | 2014-01-06 | APPLICATION OF AUTHORITY | 2014-01-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
