DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION has been set up 4/15/2002 in state DE.
The current status of the business is Active. The DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION principal address is 800 BRICKELL AVENUE, SUITE 1230, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605.
The company`s registered agent is CORPORATE CREATIONS NETWORK, INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Chairman, E, O - Lozano Mariano, Vice President, President, , - Fidanza John, A, Secretary, Secretary, Treasurer - Marcello Stanley. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 2/21/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2020.
Company number F02000001883
Status Active
FEI number 112574006
Company Type Foreign for Profit
Home State DE
Last activity date 2/21/2018
Date Of Incorporation 4/15/2002
Principal Address
800 BRICKELL AVENUE, SUITE 1230, MIAMI, FL, 33131
Mailing Address 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605
DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION Principals
Mariano Lozano
Chairman, E, O
Lozano Mariano
Address
1 MAPLE AVENUE, WHITE PLAINS, NY, 10605
John Fidanza
Vice President, President, ,
Fidanza John
Address
1 MAPLE AVENUE, WHITE PLAINS, NY, 10605
Stanley Marcello
A, Secretary, Secretary, Treasurer
Marcello Stanley
Address
1 MAPLE AVENUE, WHITE PLAINS, NY, 10605
Last Annual Reports
2020 5/1/2020
2020 5/1/2020
2019 4/30/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK, INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION Events
9/15/2006 REVOKED FOR ANNUAL REPORT
10/18/2006 CANCEL ADM DISS/REV
9/14/2007 REVOKED FOR ANNUAL REPORT
2/6/2008 CANCEL ADM DISS/REV
9/7/2017 NAME CHANGE AMENDMENT
2/21/2018 NAME CHANGE AMENDMENT