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IFF INTERNATIONAL INC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
I97FWWU54JKZYBZHLD23 2555194 US-NY GENERAL ACTIVE No data

Addresses

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

Agent

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

Chief Executive Officer

Name Role Address
RICHARD A. O'LEARY Chief Executive Officer 521 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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