Search icon

DOLE FOOD COMPANY, INC.

Company Details

Name: DOLE FOOD COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 29 Jun 2001 (24 years ago)
Date of Dissolution: 14 Oct 2011 (14 years ago)
Date of Status Change: 14 Oct 2011 (14 years ago)
Identification Number: 000119223
Place of Formation: DELAWARE
Principal Address: ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, USA
Mailing Address: C/O DOLE LEGAL DEPARTMENT ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, USA
Purpose: DISTRIBUTION AND MARKETING OF FRESH PRODUCE AND PACKAGED FOODS
Historical names: DFCM, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

VP & TREASURER

Name Role Address
BETH POTILLO VP & TREASURER ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

VP & ASSISTANT SECRETARY

Name Role Address
JEFFREY B CONNER VP & ASSISTANT SECRETARY ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

ASSISTANT SECRETARY

Name Role Address
GAIL S MUN ASSISTANT SECRETARY ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

SENIOR VP, HUMAN RESOURCES AND INDUSTRIAL RELATIONS

Name Role Address
SUE HAGEN SENIOR VP, HUMAN RESOURCES AND INDUSTRIAL RELATIONS ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

VP, CONTROLLER AND CHIEF ACCOUNTING OFFICER

Name Role Address
YOON J. HUGH VP, CONTROLLER AND CHIEF ACCOUNTING OFFICER ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

VP TAXES

Name Role Address
RONALD D. BOUCHARD VP TAXES ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

VP, NEW PRODUCTS AND CORPORATE & DIRECTOR

Name Role Address
JUSTIN MURDOCK VP, NEW PRODUCTS AND CORPORATE & DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

EXECUTIVE VP & CHIEF OF STAFF

Name Role Address
ROBERTA WIEMAN EXECUTIVE VP & CHIEF OF STAFF ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

EXECUTIVE VICE PRESIDENT & CFO

Name Role Address
JOSEPH S TESORIERO EXECUTIVE VICE PRESIDENT & CFO ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

EXECUTIVE VICE PRESIDENT, CORPORATE DEVELOPMENT

Name Role Address
SCOTT A GRISWOLD EXECUTIVE VICE PRESIDENT, CORPORATE DEVELOPMENT ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

EXECUTIVE VICE PRES. & CORP. SECRETARY

Name Role Address
C. MICHAEL CARTER EXECUTIVE VICE PRES. & CORP. SECRETARY OND DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

DIRECTOR

Name Role Address
ELAINE L. CHAO DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA
SHERRY LANSING DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA
DAVID H. MURDOCK DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA
DENNIS M. WEINBERG DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA
ANDREW J CONRAD DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

PRESIDENT AND CEO, AND DIRECTOR

Name Role Address
DAVID A. DELORENZO PRESIDENT AND CEO, AND DIRECTOR ONE DOLE DRIVE WESTLAKE VILLAGE, CA 91362 USA

Events

Type Date Old Value New Value
Name Change 2002-12-03 DFCM, INC. DOLE FOOD COMPANY, INC.

Filings

Number Name File Date
201184150950 Application for Certificate of Withdrawal 2011-10-14
201178478350 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175585240 Annual Report 2011-02-24
201059926460 Annual Report 2010-03-05
200950732000 Annual Report 2009-09-03
200948538940 Revocation Notice For Failure to File An Annual Report 2009-08-04
200839261300 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807738650 Annual Report 2008-03-03

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State