DOLE FRESH VEGETABLES, INC. (Entity# F00517345) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 29, 1990.
| File Number | F00517345 |
| Corporation Name | DOLE FRESH VEGETABLES, INC. |
| Compacted Corp Name | DOLEFRESHVEGETABLESINC |
| Domestic Address |
C/o Legal Dept One Dole Drive Westlake Village CA 91362 |
| County | YUMA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-08-17 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1990-03-29 |
| Date of Approval of Articles of Incorporation | 1990-03-29 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1990-05-03 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2007-05-10 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
3725 South Ave. 3e Yuma AZ 85365 |
| Name | Title | Address |
|---|---|---|
| JOHAN LINDEN | Director | One Dole Drive, Westlake Village, CA 91362 |
| JAY ESBAN | Director | One Dole Drive, Westlake Village, CA 91362 |
| DOLE FOOD COMPANY INC | H | Not Required, Not Required, |
| HOWARD ROEDER | President | 2959 Monterey-salinas Hwy., Monterey, CA 93940 |
| GENEVIEVE KELLY | Secretary | One Dole Drive, Westlake Village, CA 91362 |
| JOHAN MALMQVIST | Treasurer | One Dole Drive, Westlake Village, CA 91362 |
| JAY ESBAN | Vice-President | One Dole Drive, Westlake Village, CA 91362 |
| Street Address |
C/O LEGAL DEPT ONE DOLE DRIVE |
| City | WESTLAKE VILLAGE |
| State | CA |
| Zip Code | 91362 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PARASYS, INC. (FN) | C/o Legal Dept, Laura Polte, Westlake Village | NATIONAL REGISTERED AGENTS INC | 2007-01-30 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| G-7 REALTY, INC. | 3835 E Thousand Oaks Blvd #350, Westlake Village | NORTHWEST REGISTERED AGENT | 2009-04-21 |
| PARKING STRUCTURE BUILDERS, INC. | 31238 Via Colinas, Suite G, Westlake Village | VERONICA CRAIG | 2007-09-19 |
| ALG REAL ESTATE SERVICES, INC. | 31255 Cedar Valley Rd, Suite 208, Westlake Village | MICHAEL BRANDT | 2006-04-10 |
| MARK ALAN KAUFMAN PROPERTIES, INC. | 3659 Thousand Oaks Blvd, Thousand Oaks | STERLING R THREET | 2005-11-08 |
| PORTERFIELD BROKERAGE, INC. | 3262 E Thousand Oaks Blvd #204, Westlake Village | LISA MCVEY | 2005-01-27 |
| DOLE FOOD COMPANY, INC. | One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 2001-06-26 |
| THE MARSHALL HARADEN GROUP, LLC | 31125 Via Colinas #908, West Lake Village | NATIONAL CONTRACTOR SERVICES | 2001-04-24 |
| MOVE SALES, INC. | 30700 Russell Ranch Road, Westlake Village | CT CORPORATION SYSTEM | 2001-03-07 |
| COOL CARE, INC. | % Legal Dept/gail White, One Dole Dr, Westlake Village | C T CORPORATION SYSTEM | 1998-07-13 |
| DOLE CITRUS, INC. | % Legal Dept/gail White, 1 Dole Dr, Westlake Village | CT CORPORATION SYSTEM | 1985-06-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2390 E Camelback Rd, Phoenix, AZ 85016 |
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|---|---|---|---|
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| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | WESTLAKE VILLAGE |
| Zip Code | 91362 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.