| Name: | FONTERRA FOODSERVICES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 29 Jul 2024 |
| Branch of: | FONTERRA FOODSERVICES (USA), INC., Florida (Company Number P95000042038) |
| Entity Number: | 4611459 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8700 W BRYN MAWR AVENUE, SUITE 500N, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM LEES | Chief Executive Officer | 8700 W BRYN MAWR AVENUE, SUITE 500N, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 8700 W BRYN MAWR AVENUE, SUITE 500N, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-07-30 | Address | 8700 W BRYN MAWR AVENUE, SUITE 500N, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2020-07-21 | Address | 9525 W BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2024-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730018740 | 2024-07-29 | CERTIFICATE OF TERMINATION | 2024-07-29 |
| 220705001080 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060312 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180725006246 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720002032 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140724000248 | 2014-07-24 | APPLICATION OF AUTHORITY | 2014-07-24 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
