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DSM FOOD SPECIALTIES USA, INC.

Company Details

Name: DSM FOOD SPECIALTIES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1999 (25 years ago)
Entity Number: 2449334
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 250 plainsboro road, PLAINSBORO, NJ, United States, 08536

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HUGH C. WELSH Chief Executive Officer 250 PLAINSBORO ROAD, PLAINSBORO, NJ, United States, 08536

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 250 PLAINSBORO ROAD, PLAINSBORO, NJ, 08536, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 5750 MARTIN LUTHER KING JR HWY, GREENVILLE, NC, 27834, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 45 WATERVIEW BLVD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-02-21 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2023-12-05 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-05 2023-12-05 Address 5750 MARTIN LUTHER KING JR HWY, GREENVILLE, NC, 27834, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-02-21 Address 5750 MARTIN LUTHER KING JR HWY, GREENVILLE, NC, 27834, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-02-21 Address 45 WATERVIEW BLVD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 45 WATERVIEW BLVD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 5750 MARTIN LUTHER KING JR HWY, GREENVILLE, NC, 27834, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221000150 2024-02-20 AMENDMENT TO BIENNIAL STATEMENT 2024-02-20
231205003895 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211201000357 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202062662 2019-12-02 BIENNIAL STATEMENT 2019-12-01
181016006219 2018-10-16 BIENNIAL STATEMENT 2017-12-01
161028006130 2016-10-28 BIENNIAL STATEMENT 2015-12-01
141121006178 2014-11-21 BIENNIAL STATEMENT 2013-12-01
130311001403 2013-03-11 CERTIFICATE OF CHANGE 2013-03-11
120202002206 2012-02-02 BIENNIAL STATEMENT 2011-12-01
100107002467 2010-01-07 BIENNIAL STATEMENT 2009-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State