| Entity Name: | DANONE US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Dec 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2018 (6 years ago) |
| Document Number: | F13000005350 |
| FEI/EIN Number | 46-0631061 |
| Address: | 1 Maple Avenue, White Plains, NY 10605 |
| Mail Address: | 1 Maple Avenue, White Plains, NY 10605 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dowling, Nancy | Secretary and General Counsel | 1 Maple Avenue, White Plains, NY 10605 |
| Name | Role | Address |
|---|---|---|
| Fidanza, John | Vice President | 1 Maple Avenue, White Plains, NY 10605 |
| Name | Role | Address |
|---|---|---|
| Fidanza, John | Treasurer and Assistant Secretary | 1 Maple Avenue, White Plains, NY 10605 |
| Name | Role | Address |
|---|---|---|
| Fidanza, John | Director | 1 Maple Avenue, White Plains, NY 10605 |
| Dowling, Nancy | Director | 1 Maple Avenue, White Plains, NY 10605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1 Maple Avenue, White Plains, NY 10605 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1 Maple Avenue, White Plains, NY 10605 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2018-08-28 | DANONE US, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | CORPORATE CREATIONS NETWORK, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-08-28 |
| ANNUAL REPORT | 2018-05-01 |
| Reg. Agent Change | 2017-10-12 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
