| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BLAKE WALTRIP | Chief Executive Officer | 2995 WILDERNESS PLACE, SUITE 110, BOULDER, CO, United States, 80301 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901265 | Other Fraud | 2019-03-05 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SARR |
| Role | Plaintiff |
| Name | THE A2 MILK COMPANY |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
