DOLE FOOD COMPANY, INC. (Entity# F09939254) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 26, 2001.
| File Number | F09939254 |
| Corporation Name | DOLE FOOD COMPANY, INC. |
| Compacted Corp Name | DOLEFOODCOMPANYINC |
| Domestic Address |
One Dole Drive Westlake Village CA 91362 |
| County | MARICOPA |
| Amendment Date | 2001-09-12 |
| Amendment Publication Date | 2001-10-01 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-05-14 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2001-06-26 |
| Date of Approval of Articles of Incorporation | 2001-06-26 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2001-07-09 |
| Merger Date | 2001-09-12 |
| Merger Publication Exception Code | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2015-01-09 |
| Agent Mailing Address |
2338 W Royal Palm Road Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Road Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| DAVID H MURDOCK | Chief Executive Officer | One Dole Drive, Westlake Village, CA 91362 |
| ROBERTA WIEMAN | Director | One Dole Drive, Westlake Village, CA 91362 |
| JANINE PECK | Director | One Dole Drive, Westlake Village, CA 91362 |
| DAVID H MURDOCK | Director | One Dole Drive, Westlake Village, CA 91362 |
| DFC HOLDINGS LLC | H | Not Required, Not Required, |
| YOON J HUGH | Other Officer | One Dole Drive, Westlake Village, CA 91362 |
| JOHAN LINDEN | President | One Dole Drive, Westlake Village, CA 91362 |
| GENEVIEVE KELLY | Secretary | One Dole Drive, Westlake Village, CA 91362 |
| JOHAN MALMQVIST | Treasurer | One Dole Drive, Westlake Village, CA 91362 |
| Street Address | ONE DOLE DRIVE |
| City | WESTLAKE VILLAGE |
| State | CA |
| Zip Code | 91362 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PACIFIC CLAY PRODUCTS, INC. | One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 1979-08-15 |
| 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 |
| 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 FRESH VEGETABLES, INC. | C/o Legal Dept, One Dole Drive, Westlake Village | CORPORATION SERVICE COMPANY | 1990-03-29 |
| 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 | 2338 W Royal Palm Road Ste J, Phoenix, AZ 85021 |
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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.