DANONE US, LLC


Address: 1 Maple Ave, White Plains, NY 10605-1476

DANONE US, LLC (UBI# 600555031) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 14, 2002. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600555031
Business Name DANONE US, LLC
Physical Address West 505 Riverside Ave Ste 500
Spokane
WA 99201
Mailing Address West 505 Riverside Ave Ste 500
Spokane
WA 99201
Registered Agent Name CORPORATE CREATIONS NETWORK INC.
Registered Agent Address West 505 Riverside Ave Ste 500
Spokane
WA 99201
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2002-10-14
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Yves Pellegrino Governor
John Fidanza Governor
Shane Grant
Mariano Lozano Governor

Corporation Documents

Document Type Completed Date
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2018-06-21
ANNUAL REPORT 2020-11-11, 2019-10-31, 2018-09-14, 2017-10-19, 2016-10-28, 2015-10-21, 2014-10-29, 2013-10-14, 2012-10-19, 2011-10-21, 2010-10-05, 2009-10-07, 2008-10-06, 2007-09-30, 2006-10-22, 2005-09-28, 2004-09-28, 2004-01-16, 2003-05-08
ARDQ 2020-11-01
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01
Dissolution/Withdrawal 2003-05-19
FOREIGN REGISTRATION STATEMENT 2002-10-15, 2002-10-14, 2002-09-16
Initial Report 2002-12-06
Miscellaneous 2011-10-21
Statement of Change 2016-11-04, 2010-01-29

Office Location

Street Address 1 MAPLE AVE
City WHITE PLAINS
State NY
Zip Code 10605

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Nurture, Inc. 1 Maple Ave, White Plains, NY 10605-1476 Corporate Creations Network Inc. 2016-07-21

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Village Park Apartments LLC 333 Mamaroneck Ave # 291, White Plains, NY 10605-1440 C T Corporation System 2020-08-20
Urban Equities Property LLC 333 Mamaroneck Ave # 291, White Plains, NY 10605-1440 C T Corporation System 2020-08-05
Meadowlands Mhp LLC 333 Mamaroneck Avenue, #291, White Plains, NY 10605 Capitol Corporate Services, Inc. 2019-10-29
Rrc Park Homes LLC 333 Mamaroneck Ave # 291, White Plains, NY 10605-1440 Capitol Corporate Services, Inc. 2019-05-08
Real Hit Media Inc. 49 Ethelridge Rd, White Plains, NY 10605-4125 Registered Agents Inc. 2018-12-03
Orthonet LLC 1311 Mamaroneck Avenue, Suite 240, White Plains, NY 10605 C T Corporation System 2018-06-21
Diabetes Specialty Center, LLC 120 Bloomingdale Rd #301, White Plains, NY 10605 National Registered Agents, Inc. 2017-03-29
Urban Equities Investments LLC 333 Mamaroneck Ave Ste 291, White Plains, NY 10605 Acb Services LLC 2016-12-19
Gerber Family Services, Inc. 1311 Mamaroneck Ave, White Plains, NY 10605 C T Corporation System 2010-05-25
Byram Healthcare Centers, Inc. 120 Bloomingdale Road,#301, White Plains, NY 10605 National Registered Agents, Inc. 2007-05-29
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Business Officer

Name Role Address
Corporate Creations Network Inc. Registered Agent West 505 Riverside Ave Ste 500, Spokane, WA 99201
Yves Pellegrino Governor
John Fidanza Governor
Shane Grant
Mariano Lozano Governor

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Vector North America Inc. 39500 Orchard Hill Pl Ste 400, Novi, MI 48375-5371 Corporate Creations Network Inc. 2021-01-01
Home Rentals 6, LLC 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 Corporate Creations Network Inc. 2020-11-20
Atkins Houston Offshore Engineering LLC 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 Corporate Creations Network Inc. 2020-11-20
Private Insurance Services, LLC 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 Corporate Creations Network Inc. 2020-11-19
The Professional Golfers' Association of America 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 Corporate Creations Network Inc. 2020-11-18
Nitrogen Propco 2020, LLC 301 Commerce St Ste 3300, Fort Worth, TX 76102-4133 Corporate Creations Network Inc. 2020-11-16
Shop Masonite LLC 1242 E 5th Ave, Tampa, FL 33605-4904 Corporate Creations Network Inc. 2020-11-05
Mountain States Commercial Collections Inc. 333 W Hampden Ave, Englewood, CO 80110-2330 Corporate Creations Network Inc. 2020-10-28
Kre-renew Tenant Holdings II LLC 9 W 57th St Ste 4200, New York, NY 10019-2707 Corporate Creations Network Inc. 2020-10-27
Phytech Us, Inc. 1141 E Batavia Ct, Tulare, CA 93274-6670 Corporate Creations Network Inc. 2020-10-15

Competitor

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City SPOKANE
Zip Code 99201

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.