TATE & LYLE NORTH AMERICA, INC.

Branch

Company Details

Name:	TATE & LYLE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jun 1998 (26 years ago) (Companies founded in June 1998)
Date of dissolution:	09 Sep 2003
Branch of:	TATE & LYLE NORTH AMERICA, INC. (Company Number CORP_59435426) (Illinois)
Entity Number:	2273026
ZIP code:	62525 (Companies in New York, 62525)
County:	New York
Place of Formation:	Illinois
Address:	ATTN: TAX DEPARTMENT, 2200 E ELDORADO STREET, DECATUR, IL, United States, 62525
Principal Address:	ATTN: TAX DEPT, 2200 E ELDORADO ST, DECATUR, IL, United States, 62525

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
J. PATRICK MOHAN	Chief Executive Officer	2200 E ELDORADO ST, DECATUR, IL, United States, 62525

DOS Process Agent

Name	Role	Address
C/O A.E. STALEY MANUFACTURING CO.	DOS Process Agent	ATTN: TAX DEPARTMENT, 2200 E ELDORADO STREET, DECATUR, IL, United States, 62525

History

Start date	End date	Type	Value
1999-09-28	2003-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2003-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-25	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-25	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030909000169	2003-09-09	SURRENDER OF AUTHORITY	2003-09-09
020613002220	2002-06-13	BIENNIAL STATEMENT	2002-06-01
000613002434	2000-06-13	BIENNIAL STATEMENT	2000-06-01
990928000112	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980625000195	1998-06-25	APPLICATION OF AUTHORITY	1998-06-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State