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THE DANNON COMPANY, INC.

Company Details

Name: THE DANNON COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1981 (43 years ago)
Date of dissolution: 22 Jun 2018
Entity Number: 724483
ZIP code: 10960
County: Queens
Place of Formation: Delaware
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Principal Address: 100 HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10603

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SERGIO FUSTER Chief Executive Officer 100 HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2015-09-18 2017-09-01 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-09-09 2015-09-18 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2006-03-07 2011-09-09 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2006-03-07 2010-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-10 2010-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2006-03-07 Address 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Chief Executive Officer)
1997-10-17 2006-03-07 Address 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Service of Process)
1996-08-23 2006-03-07 Address 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Principal Executive Office)
1996-08-23 1999-10-26 Address 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5536, USA (Type of address: Chief Executive Officer)
1981-09-24 1997-10-17 Address 1663 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180622000210 2018-06-22 CERTIFICATE OF TERMINATION 2018-06-22
170901006899 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150918006185 2015-09-18 BIENNIAL STATEMENT 2015-09-01
130916006504 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110909002774 2011-09-09 BIENNIAL STATEMENT 2011-09-01
100201000137 2010-02-01 CERTIFICATE OF CHANGE 2010-02-01
081110002848 2008-11-10 BIENNIAL STATEMENT 2007-09-01
060307002008 2006-03-07 BIENNIAL STATEMENT 2005-09-01
030909002347 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010907002081 2001-09-07 BIENNIAL STATEMENT 2001-09-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110604006 0216000 1993-02-12 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-02-22
Case Closed 1993-02-24
100689116 0213100 1987-02-05 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1987-02-05
Case Closed 1987-02-09

Date of last update: 28 Feb 2025

Sources: New York Secretary of State