KERRY BIOFUNCTIONAL INGREDIENTS INC.

Company Details

Name:	KERRY BIOFUNCTIONAL INGREDIENTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number:	3034931
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	3400 Millington Rd, Beloit, WI, United States, 53511
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
KERRY BIOFUNCTIONAL INGREDIENTS INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
OLIVER KELLY	Chief Executive Officer	3400 MILLINGTON RD, BELOIT, WI, United States, 53511

History

Start date	End date	Type	Value
2024-05-10	2024-05-10	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-04-17	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-17	2024-05-10	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02	2020-04-17	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-01	2018-04-02	Address	3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2012-04-11	2016-04-01	Address	3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2012-04-11	2016-04-01	Address	3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2011-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-12	2018-04-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-27	2012-04-11	Address	3330 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2010-05-27	2012-04-11	Address	3330 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2008-04-29	2010-05-27	Address	1 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2006-05-01	2008-04-29	Address	1400 CA BOSSOM, PO BOX 2, THE NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer)
2006-05-01	2010-05-27	Address	1 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office)
2004-04-01	2011-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2453, USA (Type of address: Registered Agent)
2004-04-01	2011-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240510002349	2024-05-10	BIENNIAL STATEMENT	2024-05-10
220406003439	2022-04-06	BIENNIAL STATEMENT	2022-04-01
200417060395	2020-04-17	BIENNIAL STATEMENT	2020-04-01
SR-38965	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180402006836	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160401006757	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140401006319	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120411006008	2012-04-11	BIENNIAL STATEMENT	2012-04-01
110712000867	2011-07-12	CERTIFICATE OF CHANGE	2011-07-12
100527002053	2010-05-27	BIENNIAL STATEMENT	2010-04-01
080429002168	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060501002727	2006-05-01	BIENNIAL STATEMENT	2006-04-01
040401000434	2004-04-01	APPLICATION OF AUTHORITY	2004-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State