| Name: | LACTALIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1980 (45 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 627879 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-08-15 | 2004-05-03 | Address | ATT CAROL S BOULANGER, 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-05-16 | 1983-08-15 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000301 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040503000809 | 2004-05-03 | CERTIFICATE OF CHANGE | 2004-05-03 |
| 010329000904 | 2001-03-29 | CERTIFICATE OF MERGER | 2001-03-29 |
| 991217000733 | 1999-12-17 | CERTIFICATE OF MERGER | 1999-12-31 |
| 991214000878 | 1999-12-14 | CERTIFICATE OF MERGER | 1999-12-14 |
| 990429000667 | 1999-04-29 | CERTIFICATE OF AMENDMENT | 1999-04-29 |
| B010964-4 | 1983-08-15 | CERTIFICATE OF AMENDMENT | 1983-08-15 |
| A668839-8 | 1980-05-16 | CERTIFICATE OF INCORPORATION | 1980-05-16 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
