| Entity Name: | FONTERRA (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2010 (15 years ago) |
| Document Number: | F10000000869 |
| FEI/EIN Number | 04-2714933 |
| Address: | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL, 60631, US |
| Mail Address: | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL, 60631, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Allen Richard | President | 8700 W. Bryn Mawr Ave, Chicago, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| Duncan Grant | Director | 109 Fanshawe, Auckland, 1010 |
| Christiansen Nicole R | Director | 8700 W. Bryn Mawr Ave, Chicago, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| Geraghty Angela | Chief Financial Officer | 8700 W. Bryn Mawr Ave, Chicago, IL, 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL 60631 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL 60631 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL 60631 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 8700 W. Bryn Mawr Ave, Suite 500N, Chicago, IL 60631 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
