Lactalis Cheese and Dairy Holding, Inc.
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| 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 (3 years ago) |
| Identification Number: | 001750469 |
| Place of Formation: | DELAWARE |
| Purpose: | CORPORATE, SUBSIDIARY, AND REGIONAL MANAGING OFFICES |
| Fictitious names: |
Lactalis USA (trading name, 2023-01-10 - ) |
| Principal Address: |
540 W. MADISON SUITE 300, CHICAGO, IL, 60661, USA
|
NAICS
551114 Corporate, Subsidiary, and Regional Managing OfficesThis 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ESTEVE TORRENS | PRESIDENT | 2376 SOUTH PARK AVE BUFFALO, NY 14220 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY DAVIS | TREASURER | 2376 SOUTH PARK AVE BUFFALO, NY 14220 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER ELMER | SECRETARY | 540 W. MADISON ST.,SUITE 300 CHICAGO, IL 60661 USA |
| 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 |
| 202571490910 | Annual Report | 2025-04-28 |
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Date of last update: 17 Jul 2025
Sources: Rhode Island Department of State