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The Dannon Company, Inc.
Active White Plains, NY
(817)332-1264
The Dannon Company, Inc. Overview
The Dannon Company, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 14, 1981 and is approximately forty-three years old, according to public records filed with Texas 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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The Dannon Company, Inc.
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Key People
Who own The Dannon Company, Inc.
Name | |
---|---|
Sergio Fuster 2 |
Chief Executive Officer
President
Manager
Director
Governing Person
|
Brian Bergerson |
Manager
|
John Fidanza 10 |
Treasurer
Manager
Director
Vice President
Assistant Secretary
Governing Person
|
Nancy Dowling 8 |
Secretary
|
Mariano Lozano 9 |
President
CEO
Manager
Director
Governing Person
|
Gustavo Valle 2 |
President
Director
|
Juan Carlos Dalto 1 |
President
Director
|
Esteve Torrens 1 |
President
|
Thomas Kunz |
President
|
Robert Schnurr |
President
Director
|
Yves Pellegrino 1 |
Manager
Director
Governing Person
|
Anthony Cicio 3 |
Treasurer
Secretary
Vice President
|
Antoine Remy 2 |
Treasurer
Director
|
Rick Lees |
Treasurer
Secretary
|
Christina Eisenhard 11 |
Secretary
Vice President
|
Danielle White 7 |
Secretary
Assistant Secretary
|
Jose Alcantara 3 |
Director
Assistant Treasurer
|
Kenneth Strick 1 |
Secretary
|
Donna Bestiero |
Secretary
|
Francois Caquelin |
Director
|
Stephen Peth |
Director
Vice President
|
Damien Leclerc C O Groupe Danone |
Director
|
Miguel Del Toro |
Vice President
|
Diane Carhart 1 |
Chief Financial Officer
Chief Operating Officer
|
Donna Besteriro |
Assistant Sec.
|
Showing 8 records out of 25
Known Addresses for The Dannon Company, Inc.
100 Hillside Ave
White Plains, NY 10603
9225 W Charleston Blvd
Las Vegas, NV 89117
120 White Plains Rd
Tarrytown, NY 10591
1313 Samuels Ave
Fort Worth, TX 76102
1300 W Peter Smith St
Fort Worth, TX 76104
PO Box 5004
White Plains, NY 10602
216 Southgate Dr
Minster, OH 45865
PO Box 122
Minster, OH 45865
100 Hillsdale Ave
White Plains, NY 10603
17 Boulevard Haussmann
Paris, TX 75460
Corporate Filings for The Dannon Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 850555 |
Date Filed: | Thursday, October 1, 1981 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5194706 |
Date Filed: | Friday, August 14, 1981 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01092250 |
Date Filed: | Friday, October 2, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0243982012-7 |
Date Filed: | Friday, June 22, 2018 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C15200-1996 |
Date Filed: | Monday, July 15, 1996 |
Date Expired: | Wednesday, April 3, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 724483 |
Date Filed: | Thursday, September 24, 1981 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/14/1981 | Application for Certificate of Authority | ||
9/14/1981 | Application For Amended Certificate Of Authority | ||
9/24/1981 | Name History/Actual | The Dannon Company, Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/15/1996 | Foreign Qualification | ||
7/17/1996 | Initial List | ||
6/18/1997 | Annual List | ||
8/7/1998 | Annual List | ||
7/21/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/24/2000 | Annual List | ||
7/16/2001 | Annual List | List of Officers for 2001 to 2002 | |
4/3/2002 | Withdrawal | (1)PG. JEP | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/22/2010 | Change of Registered Agent/Office | ||
5/2/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/2/2012 | Miscellaneous | ||
5/3/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/29/2013 | Annual List | ||
4/25/2014 | Annual List | ||
4/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/11/2016 | Annual List | 16-17 | |
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
7/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/24/2018 | Annual List | ||
6/22/2018 | Amendment to Registration - Conversion or Merger | ||
6/22/2018 | Application for Amended Registration | ||
6/22/2018 | Amended List | ||
6/22/2018 | Amendment | ||
6/22/2018 | Application for Foreign Registration | ||
6/22/2018 | Convert In | ||
12/31/2018 | Public Information Report (PIR) | ||
3/22/2019 | Annual List | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for The Dannon Company, Inc.
Serial Number:
77086799
Drawing Code: 4000
|
|
Serial Number:
78284036
Drawing Code: 1000
|
|
Serial Number:
78308765
Drawing Code: 4000
|
|
Serial Number:
77087056
Drawing Code: 4000
|
|
Serial Number:
77220712
Drawing Code: 3000
|
|
Serial Number:
77220692
Drawing Code: 3000
|
|
Serial Number:
77220724
Drawing Code: 2000
|
|
Serial Number:
77975130
Drawing Code: 4000
|
|
Serial Number:
77086993
Drawing Code: 4000
|
|
Serial Number:
77086952
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 Hillside Ave White Plains, NY 10603
9225 W Charleston Blvd Las Vegas, NV 89117
120 White Plains Rd Tarrytown, NY 10591
1313 Samuels Ave Fort Worth, TX 76102
1300 W Peter Smith St Fort Worth, TX 76104
PO Box 5004 White Plains, NY 10602
216 Southgate Dr Minster, OH 45865
PO Box 122 Minster, OH 45865
100 Hillsdale Ave White Plains, NY 10603
17 Boulevard Haussmann Paris, TX 75460
These addresses are known to be associated with The Dannon Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records