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DANISCO US INC.

Company Details

Name: DANISCO US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1990 (35 years ago)
Entity Number: 1441339
ZIP code: 94304
County: New York
Place of Formation: Delaware
Address: 925 Page Mill Road, Palo Alto, CA, United States, 94304

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SIMON W. HERRIOTT Chief Executive Officer 925 PAGE MILL ROAD, PALO ALTO, CA, United States, 94304

DOS Process Agent

Name Role Address
DANISCO US INC. DOS Process Agent 925 Page Mill Road, Palo Alto, CA, United States, 94304

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2024-04-15 2024-04-15 Address 925 PAGE MILL ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-04-10 2024-04-15 Address 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-12 2019-01-28 Address 974 CENTRE ROAD, PO BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2016-05-13 2020-04-10 Address 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2016-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-11 2018-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-02 2016-05-13 Address FOUR NEW CENTURY PKWY, NEW CENTURY, KS, 66031, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240415000161 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220401002979 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200410060000 2020-04-10 BIENNIAL STATEMENT 2020-04-01
SR-18341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18340 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180412006262 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160513006173 2016-05-13 BIENNIAL STATEMENT 2016-04-01
160511000216 2016-05-11 CERTIFICATE OF CHANGE 2016-05-11
140402006115 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120605002884 2012-06-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State