| Name: | PARMALAT USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1980 (44 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 653141 |
| ZIP code: | 48034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 DALLERIA OFFICENTRE, SUITE 103, SOUTHFIELD, MI, United States, 48034 |
| Principal Address: | 300 DALLERIA OFFICENTRE, SUITE 48034, SOUTHFIELD, MI, United States, 48034 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARMALAT USA CORP., FLORIDA | F94000004992 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE PETER PAPPAS | DOS Process Agent | 300 DALLERIA OFFICENTRE, SUITE 103, SOUTHFIELD, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| GEORGE PETER PAPPAS | Chief Executive Officer | 300 DALLERIA OFFICENTRE, SUITE 103, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2006-10-03 | Address | 520 MAIN AVENUE, WALLINGTON, NJ, 07057, USA (Type of address: Chief Executive Officer) |
| 2002-08-29 | 2004-11-02 | Address | 520 MAIN AVE, WALLINGTON, NJ, 07057, USA (Type of address: Chief Executive Officer) |
| 2002-08-29 | 2006-10-03 | Address | 520 MAIN AVE, WALLINGTON, NJ, 07057, USA (Type of address: Principal Executive Office) |
| 2002-08-29 | 2006-10-03 | Address | 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-16 | 2002-08-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-08 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-15 | 2000-03-08 | Address | 520 MAIN AVENUE, WALLINGTON, NJ, 07470, USA (Type of address: Service of Process) |
| 1999-12-15 | 2002-08-29 | Address | 520 MAIN AVENUE, WALLINGTON, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2002-08-29 | Address | 520 MAIN AVENUE, WALLINGTON, NJ, 07470, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 1999-12-15 | Address | 500 ROUTE 17 SOUTH, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108042 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061003002032 | 2006-10-03 | BIENNIAL STATEMENT | 2006-09-01 |
| 050531001256 | 2005-05-31 | CERTIFICATE OF AMENDMENT | 2005-05-31 |
| 041102002440 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020829002800 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 020716000226 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 000308000494 | 2000-03-08 | CERTIFICATE OF CHANGE | 2000-03-08 |
| 991220000863 | 1999-12-20 | CERTIFICATE OF MERGER | 1999-12-20 |
| 991215002424 | 1999-12-15 | BIENNIAL STATEMENT | 1998-09-01 |
| 931006002117 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
