Sorrento Lactalis, Inc. Overview
Sorrento Lactalis, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 10, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sorrento Lactalis, Inc.
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Key People
Who own Sorrento Lactalis, Inc.
Name | |
---|---|
Jean-Luc Bruandet 1 |
President
CEO
Director
|
Thierry Clement 8 |
Chief Executive Officer
President
|
Timothy Davis 2 |
CFO
|
Suzanne Risman 1 |
Secretary
|
Frederick Bouisset 8 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
John Zielinski 1 |
CFO
Vice President
Chief Financial Officer
Vp-Finance
|
Philippe Surget |
Senior Vp
|
John Alfieri 1 |
Vice President
|
Alain Gerard 1 |
Vice President
|
Bishop Allen 1 |
Vice President
|
Pamela Hamman 1 |
Vice President
|
Jean Marc Desroches |
Vice President
|
Jean Paul Quiblier |
Vice President
|
Vlatka Matelijan |
Vice President
|
Dave Chambers 1 |
General Counsel
|
Robert Woeppel 1 |
Assistant Sec.
|
Showing 8 records out of 16
Known Addresses for Sorrento Lactalis, Inc.
Corporate Filings for Sorrento Lactalis, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800278278 |
Date Filed: | Friday, December 5, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02228841 |
Date Filed: | Monday, April 10, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ERIE |
State ID: | 2578703 |
Date Filed: | Wednesday, November 29, 2000 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/29/2000 | Name History/Actual | Sorrento Lactalis, Inc. | |
12/5/2003 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/20/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Sorrento Lactalis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records