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THE A2 MILK COMPANY

Company Details

Name: THE A2 MILK COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2015 (10 years ago)
Entity Number: 4732216
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4909 Pearl East Circle, Suite 300, Boulder, CO, United States, 80301

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BLAKE WALTRIP Chief Executive Officer 2995 WILDERNESS PLACE, SUITE 110, BOULDER, CO, United States, 80301

History

Start date End date Type Value
2023-03-06 2023-03-06 Address 2995 WILDERNESS PLACE, SUITE 110, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 2305 CANYON BLVD, SUITE 103, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-03-06 Address 2305 CANYON BLVD, SUITE 103, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2019-03-27 2021-03-25 Address 349 NEWMARKET PO BOX 109, AUCKLAND, 1149, NZL (Type of address: Chief Executive Officer)
2017-03-30 2019-03-27 Address 2305 CANYON BLVD, SUITE 103, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2015-03-26 2023-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230306003137 2023-03-06 BIENNIAL STATEMENT 2023-03-01
210325060196 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190327060194 2019-03-27 BIENNIAL STATEMENT 2019-03-01
170330006127 2017-03-30 BIENNIAL STATEMENT 2017-03-01
150326000337 2015-03-26 APPLICATION OF AUTHORITY 2015-03-26

Date of last update: 18 Feb 2025

Sources: New York Secretary of State