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DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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