Name: | IFF INTERNATIONAL INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Sep 2000 (24 years ago) |
Entity Number: | 2555194 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 521 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
I97FWWU54JKZYBZHLD23 | 2555194 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | 521 WEST 57TH STREET, NEW YORK, US-NY, US, 10019 |
Headquarters | 521 West 57th Street, New York, US-NY, US, 10019 |
Registration details
Registration Date | 2012-10-26 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2022-03-24 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 2555194 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RICHARD A. O'LEARY | Chief Executive Officer | 521 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2020-09-01 | 2021-09-30 | Address | 521 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2018-09-04 | 2021-09-30 | Address | 521 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2016-09-02 | 2018-09-04 | Address | 521 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2014-09-26 | 2016-09-02 | Address | 521 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2008-10-06 | 2014-09-26 | Address | 521 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2004-10-21 | 2008-10-06 | Address | 521 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2002-12-11 | 2021-09-29 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
2002-08-30 | 2004-10-21 | Address | 521 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2002-08-30 | 2004-10-21 | Address | 521 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2000-09-21 | 2020-09-01 | Address | 521 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210930002922 | 2021-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-29 |
200901061998 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
180904009746 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
160902006308 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
140926002034 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
081006003168 | 2008-10-06 | BIENNIAL STATEMENT | 2008-09-01 |
060912002030 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
041021002211 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
021211000339 | 2002-12-11 | CERTIFICATE OF AMENDMENT | 2002-12-11 |
020830002363 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State