| Entity Name: | DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Feb 2018 (7 years ago) |
| Document Number: | F02000001883 |
| FEI/EIN Number |
112574006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605, US |
| Mail Address: | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FIDANZA JOHN | Vice President | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| FIDANZA JOHN | Founder | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| DOWLING NANCY | Secretary | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| GAYET STEPHANE | Vice President | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| GRANT SHANE | Director | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| GAYET STEPHANE | Director | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| DOWLING NANCY | Director | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1 MAPLE AVENUE, WHITE PLAINS, NY 10605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1 MAPLE AVENUE, WHITE PLAINS, NY 10605 | - |
| NAME CHANGE AMENDMENT | 2018-02-21 | DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION | - |
| NAME CHANGE AMENDMENT | 2017-09-07 | DANONEWAVE PUBLIC BENEFIT CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | CORPORATE CREATIONS NETWORK, INC. | - |
| CANCEL ADM DISS/REV | 2008-02-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Name Change | 2018-02-21 |
| ANNUAL REPORT | 2017-06-28 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
