| Name: | Lactalis Cheese and Dairy Holding, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jan 2023 (2 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 5051268 |
| Place of Formation: | DELAWARE |
| File Number: | 856553 |
| Principal Address: | 2376 S PARK AVE BUFFALO, NY 14220-2670 |
| Mailing Address: | 2376 SOUTH PARK AVE BUFFALO, NY 14220 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pierre Lorieau | Secretary | 540 W MADISON, CHICAGO, IL 60661 | 2023-12-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Pierre Lorieau | Director | 540 W MADISON, CHICAGO, IL 60661 | 2023-12-12 | No data |
| HERVE BOUCHET | Director | 540 W MADISON, CHICAGO, IL 60661 | 2023-12-12 | 2023-12-12 |
| GILLES MEZIERE | Director | 540 W MADISON, CHICAGO, IL 60661 | 2023-12-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Cotter | President | 540 W. MADISON ST, CHICAGO, IL 60661 | 2024-12-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006004968 | 2024-12-04 |
| Annual Report | 0005509075 | 2023-12-12 |
| Initial Filing | 0005051268 | 2023-01-03 |
Date of last update: 07 Jan 2025
Sources: Idaho Secretary of State
