| Name: | THE CUBAN-AMERICAN SUGAR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1962 (62 years ago) |
| Entity Number: | 151817 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | ONE MANHATTANVILLE ROAD, SUITE 201, PURCHASE, NY, United States, 10577 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID KAY | Chief Executive Officer | ONE MANHATTANVILLE ROAD, SUITE 201, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | ONE MANHATTANVILLE ROAD, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2020-09-25 | 2024-09-19 | Address | ONE MANHATTANVILLE ROAD, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2016-12-29 | 2024-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-29 | 2024-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1962-11-02 | 2016-12-29 | Address | 500 FIFTH AVE., NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919000415 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 200925060026 | 2020-09-25 | BIENNIAL STATEMENT | 2018-11-01 |
| 161229000659 | 2016-12-29 | CERTIFICATE OF CHANGE | 2016-12-29 |
| C089106-2 | 1989-12-21 | ASSUMED NAME CORP INITIAL FILING | 1989-12-21 |
| 362904 | 1963-01-22 | CERTIFICATE OF AMENDMENT | 1963-01-22 |
| 350532 | 1962-11-02 | APPLICATION OF AUTHORITY | 1962-11-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
