Lactalis Cheese and Dairy Holding, Inc.

Company Details

Name:	Lactalis Cheese and Dairy Holding, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	03 Jan 2023 (2 years ago)
Identification Number:	001750469
Place of Formation:	DELAWARE
Principal Address:	540 W. MADISON SUITE 300, CHICAGO, IL, 60661, USA
Purpose:	CORPORATE, SUBSIDIARY, AND REGIONAL MANAGING OFFICES
Fictitious names:	Lactalis USA (trading name, 2023-01-10 - )

Industry & Business Activity

NAICS

551114 Corporate, Subsidiary, and Regional Managing Offices

This U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
ESTEVE TORRENS	PRESIDENT	2376 SOUTH PARK AVE BUFFALO, NY 14220 USA

SENIOR VP, CLO, SECRETARY, DIRECTOR

Name	Role	Address
PIERRE LORIEAU	SENIOR VP, CLO, SECRETARY, DIRECTOR	540 W. MADISON SUITE 300 CHICAGO, IL 60661 USA

DIRECTOR

Name	Role	Address
GILLES MEZIERE	DIRECTOR	540 W. MADISON SUITE 300 CHICAGO, IL 60661 USA
HERVE BOUCHET	DIRECTOR	540 W. MADISON SUITE 300 CHICAGO, IL 60661 USA

TREASURER

Name	Role	Address
TIMOTHY DAVIS	TREASURER	2376 SOUTH PARK AVE BUFFALO, NY 14220 USA

Filings

Number	Name	File Date
202458392890	Annual Report	2024-07-29
202457319960	Revocation Notice For Failure to File An Annual Report	2024-06-25
202325889780	Fictitious Business Name Statement	2023-01-10
202325605830	Application for Certificate of Authority	2023-01-03

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State