| Name: | SORRENTO LACTALIS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Apr 2000 (25 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 407083 |
| Place of Formation: | DELAWARE |
| File Number: | 407083 |
| Principal Address: | 2376 S PARK AVE BUFFALO, NY 14220 |
| Mailing Address: | 2376 S PARK AVE BUFFALO, NY 14220-2670 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SORRENTO LACTALIS, INC., NEW YORK | 2454802 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEAN-LUC BRUANDET | President | 2376 SOUTH PARK AVE., BUFFALO, NY 14220 | 2021-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ESTEVE TORRENS | Director | 2376 S PARK AVE, BUFFALO, NY 14220-2670 | 2024-04-02 |
| GILLES MEZIERE | Director | 2376 SOUTH PARK AVE, BUFFALO, NY 14220 | 2024-04-02 |
| HERVE BOUCHET | Director | 2376 S PARK AVE, BUFFALO, NY 14220-2670 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LEELA MOOKERJEE | Secretary | 2376 S PARK AVE, BUFFALO, NY 14220-2670 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TIMOTHY DAVIS | Vice President | 2376 SOUTH PARK AVE., BUFFALO, NY 14220 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TIMOTHY DAVIS | Treasurer | 2376 SOUTH PARK AVE., BUFFALO, NY 14220 | 2024-04-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005665776 | 2024-04-02 |
| Annual Report | 0005208191 | 2023-04-21 |
| Annual Report | 0004704512 | 2022-04-19 |
| Registered Agent Name/Address Change (mass change) | 0004643178 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468584 | 2021-10-29 |
| Annual Report | 0004248568 | 2021-04-15 |
| Annual Report | 0003846237 | 2020-04-15 |
| Annual Report | 0003478499 | 2019-04-16 |
| Annual Report | 0002742568 | 2018-04-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0002742567 | 2018-02-08 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
