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75201
DEAN DAIRY PRODUCTS COMPANY

DEAN DAIRY PRODUCTS COMPANY

Company Details

Name:	DEAN DAIRY PRODUCTS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1984 (40 years ago)
Date of dissolution:	19 Jun 2009
Entity Number:	961745
ZIP code:	75201
County:	New York
Place of Formation:	Pennsylvania
Address:	STE 1200 LB 30, 2515 MCKINNEY AVENUE, DALLAS, TX, United States, 75201
Principal Address:	2515 MCKINNEY AVE, SUITE 1200, DALLAS, TX, United States, 75201

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	STE 1200 LB 30, 2515 MCKINNEY AVENUE, DALLAS, TX, United States, 75201

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICK FEHR	Chief Executive Officer	2515 MCKINNEY AVE, STE 1200, DALLAS, TX, United States, 75201

History

Start date	End date	Type	Value
2005-02-14	2007-03-29	Address	1858 ONEIDA LN, SHARPSVILLE, PA, 16150, 9638, USA (Type of address: Chief Executive Officer)
2005-02-14	2009-06-19	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09	2005-02-14	Address	2515 MCKINNEY AVE, SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2002-06-21	2009-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-05	2002-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-05	2005-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-21	2002-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2002-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-06	2002-12-09	Address	1858 ONEIDA LANE, SHARPSVILLE, PA, 16150, 9638, USA (Type of address: Principal Executive Office)
1993-02-04	1997-01-06	Address	RR #1, PO BOX 69, SHARPSVILLE, PA, 16150, 0069, USA (Type of address: Principal Executive Office)
1993-02-04	2002-12-09	Address	3600 N RIVER RD, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
1992-12-03	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-03	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-02	1992-12-03	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-10-29	1992-12-03	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1986-10-29	1991-04-02	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-20	1986-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-12-20	1986-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090619000789	2009-06-19	SURRENDER OF AUTHORITY	2009-06-19
070329002568	2007-03-29	BIENNIAL STATEMENT	2006-12-01
050214002476	2005-02-14	BIENNIAL STATEMENT	2004-12-01
021209002281	2002-12-09	BIENNIAL STATEMENT	2002-12-01
020621000033	2002-06-21	CERTIFICATE OF CHANGE	2002-06-21
020405000050	2002-04-05	CERTIFICATE OF CHANGE	2002-04-05
001206002303	2000-12-06	BIENNIAL STATEMENT	2000-12-01
990921000078	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
981221002439	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970106002313	1997-01-06	BIENNIAL STATEMENT	1996-12-01
931227002088	1993-12-27	BIENNIAL STATEMENT	1993-12-01
930204002255	1993-02-04	BIENNIAL STATEMENT	1992-12-01
921203000108	1992-12-03	CERTIFICATE OF CHANGE	1992-12-03
910402000145	1991-04-02	CERTIFICATE OF CHANGE	1991-04-02
B418286-2	1986-10-29	CERTIFICATE OF AMENDMENT	1986-10-29
B174709-4	1984-12-20	APPLICATION OF AUTHORITY	1984-12-20

Date of last update: 20 Dec 2024

Sources: New York Secretary of State