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AMERICAN SUGAR REFINING, INC.

AMERICAN SUGAR REFINING, INC.

Company Details

Name:	AMERICAN SUGAR REFINING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 1987 (37 years ago)
Entity Number:	1197896
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMERICAN SUGAR REFINING & SUBSIDIARIES HOURLY SAVINGS AND INVESTMENT PLAN

2012

133366163

2013-10-15

AMERICAN SUGAR REFINING, INC.

1407

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC.
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	1079
Retired or separated participants receiving benefits	35
Other retired or separated participants entitled to future benefits	164
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	883
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR SALARY SAVINGS AND INVESTMENT PLAN

2012

133366163

2013-10-15

AMERICAN SUGAR REFINING, INC.

880

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC.
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	783
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	137
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	660
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	20

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR HOURLY SAVINGS AND INVESTMENT PLAN

2011

133366163

2012-10-15

AMERICAN SUGAR REFINING, INC

1405

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	1142
Retired or separated participants receiving benefits	38
Other retired or separated participants entitled to future benefits	226
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	942
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR SALARY SAVINGS AND INVESTMENT PLAN

2011

133366163

2012-10-15

AMERICAN SUGAR REFINING, INC

888

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	718
Retired or separated participants receiving benefits	14
Other retired or separated participants entitled to future benefits	146
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	674
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	16

Signature of

Role	Plan administrator
Date	2012-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR HOURLY SAVINGS AND INVESTMENT PLAN

2010

133366163

2011-08-15

AMERICAN SUGAR REFINING, INC

805

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	1151
Retired or separated participants receiving benefits	33
Other retired or separated participants entitled to future benefits	218
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	941
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-08-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR SALARY SAVINGS AND INVESTMENT PLAN

2010

133366163

2011-08-15

AMERICAN SUGAR REFINING, INC

875

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	725
Retired or separated participants receiving benefits	21
Other retired or separated participants entitled to future benefits	140
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	642
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	33

Signature of

Role	Plan administrator
Date	2011-08-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR SALARY SAVINGS AND INVESTMENT PLAN

2009

133366163

2010-10-15

AMERICAN SUGAR REFINING, INC

744

Three-digit plan number (PN)	004
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	737
Retired or separated participants receiving benefits	19
Other retired or separated participants entitled to future benefits	117
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	607
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	11

Signature of

Role	Employer/plan sponsor
Date	2010-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR HOURLY SAVINGS AND INVESTMENT PLAN

2009

133366163

2010-10-15

AMERICAN SUGAR REFINING, INC

836

Three-digit plan number (PN)	003
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	643
Retired or separated participants receiving benefits	8
Other retired or separated participants entitled to future benefits	153
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	595
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Employer/plan sponsor
Date	2010-10-14
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR SALARY SAVINGS AND INVESTMENT PLAN

2009

133366163

2010-10-15

AMERICAN SUGAR REFINING, INC

744

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	737
Retired or separated participants receiving benefits	19
Other retired or separated participants entitled to future benefits	117
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	607
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	11

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

AMERICAN SUGAR HOURLY SAVINGS AND INVESTMENT PLAN

2009

133366163

2010-10-15

AMERICAN SUGAR REFINING, INC

836

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2001-11-05
Business code	311300
Sponsor’s telephone number	9147098045
Plan sponsor’s mailing address	1 FEDERAL ST, YONKERS, NY, 10702
Plan sponsor’s address	1 FEDERAL ST, YONKERS, NY, 10702

Plan administrator’s name and address

Administrator’s EIN	133366163
Plan administrator’s name	AMERICAN SUGAR REFINING, INC
Plan administrator’s address	1 FEDERAL ST, YONKERS, NY, 10702
Administrator’s telephone number	9147098045

Number of participants as of the end of the plan year

Active participants	643
Retired or separated participants receiving benefits	8
Other retired or separated participants entitled to future benefits	153
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	595
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	PHILLIP NIZZA
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
LUIS J. FERNANDEZ	Chief Executive Officer	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401

History

Start date	End date	Type	Value
2023-08-28	2023-08-28	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2022-09-21	2023-08-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-21	2023-08-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-09-21	2022-09-21	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2022-09-21	2023-08-28	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2017-08-09	2022-09-21	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2006-12-21	2022-09-21	Address	C/O ARMANDO A. TABERNILLA, ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2005-11-01	2017-08-09	Address	ONE FEDERAL ST, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer)
2004-07-27	2006-12-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2004-07-27	2022-09-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2003-01-07	2005-11-01	Address	ONE FEDERAL STREET, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer)
2003-01-07	2017-08-09	Address	ONE FEDERAL STREET, YONKERS, NY, 10702, USA (Type of address: Principal Executive Office)
2002-01-30	2002-08-07	Name	TASR CO., INC.
2001-08-15	2003-01-07	Address	1100 KEY HWY E, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer)
2001-08-15	2003-01-07	Address	C/O A.E. STALEY MANUFACTURING, 2200 E ELDORADO ST ATT TAX DEP, DECATUR, IL, 62521, 1578, USA (Type of address: Principal Executive Office)
2000-05-17	2001-08-15	Address	2200 E. ELDORADO STREET, DECATUR, IL, 62525, USA (Type of address: Chief Executive Officer)
2000-05-17	2001-08-15	Address	C/O AE STALEY MANUFACTURING CO, 2200 E. ELDORADO STREET, DECATUR, IL, 62525, USA (Type of address: Principal Executive Office)
2000-05-17	2004-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2004-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2000-05-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-10	2002-01-30	Name	TATE & LYLE NORTH AMERICAN SUGARS INC.
1997-11-06	2000-05-17	Address	1114 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-09-10	2000-05-17	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-09-10	1997-11-06	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1991-11-06	1999-05-10	Name	DOMINO SUGAR CORPORATION
1987-08-27	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-27	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-27	1991-11-06	Name	AMSTAR SUGAR CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230828001956	2023-08-28	BIENNIAL STATEMENT	2023-08-01
220921002261	2022-01-18	CERTIFICATE OF CHANGE BY ENTITY	2022-01-18
210908002630	2021-09-08	BIENNIAL STATEMENT	2021-09-08
191015060524	2019-10-15	BIENNIAL STATEMENT	2019-08-01
170809006388	2017-08-09	BIENNIAL STATEMENT	2017-08-01
150803008348	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130812006036	2013-08-12	BIENNIAL STATEMENT	2013-08-01
110907002415	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090811002171	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070829002053	2007-08-29	BIENNIAL STATEMENT	2007-08-01
061221000650	2006-12-21	CERTIFICATE OF MERGER	2006-12-31
051101002956	2005-11-01	BIENNIAL STATEMENT	2005-08-01
040727000352	2004-07-27	CERTIFICATE OF CHANGE	2004-07-27
030902002587	2003-09-02	BIENNIAL STATEMENT	2003-08-01
030107002951	2003-01-07	AMENDMENT TO BIENNIAL STATEMENT	2001-08-01
020807000744	2002-08-07	CERTIFICATE OF AMENDMENT	2002-08-07
020130000707	2002-01-30	CERTIFICATE OF AMENDMENT	2002-01-30
010815002497	2001-08-15	BIENNIAL STATEMENT	2001-08-01
000517002031	2000-05-17	BIENNIAL STATEMENT	1999-08-01
990928000117	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990510000055	1999-05-10	CERTIFICATE OF AMENDMENT	1999-05-10
971106002141	1997-11-06	BIENNIAL STATEMENT	1997-08-01
930910002604	1993-09-10	BIENNIAL STATEMENT	1993-08-01
911106000198	1991-11-06	CERTIFICATE OF AMENDMENT	1991-11-06
B538483-4	1987-08-27	APPLICATION OF AUTHORITY	1987-08-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-11	DOMINO SUGAR	1 FEDERAL ST, YONKERS, Westchester, NY, 10705	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

AMERICAN SUGAR REFINING, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address