| Entity Name: | LACTALIS HERITAGE DAIRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Sep 2021 (3 years ago) |
| Document Number: | F21000005415 |
| FEI/EIN Number | 861248202 |
| Address: | 540 W. Madison St., Chicago, IL, 60661, US |
| Mail Address: | 540 W. Madison St., Chicago, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MEZIERE GILLES | Director | 2376 South Park Ave., Buffalo, NY, 14220 |
| BOUCHET HERVE | Director | 540 W. Madison St., Chicago, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| LORIEAU PIERRE | Asst | 540 W. Madison St., Chicago, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| Cotton Peter | President | 2376 South Park Ave., Buffalo, NY, 14220 |
| Name | Role | Address |
|---|---|---|
| Griffin Matthew | Secretary | 540 W. Madison St., Chicago, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| Ozmen Burhan | Treasurer | 540 W. Madison St., Chicago, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 540 W. Madison St., Suite 300, Chicago, IL 60661 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 540 W. Madison St., Suite 300, Chicago, IL 60661 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Profit | 2021-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
