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  5. FLAVURENCE CORPORATION

FLAVURENCE CORPORATION

Company Details

Name: FLAVURENCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2005 (20 years ago)
Entity Number: 3175558
ZIP code: 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
C T CORPORATION SYSTEM 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
2023-03-24 2023-03-24 Address 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-24 Address 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2019-03-07 2021-03-30 Address 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2019-03-07 Address 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2015-03-06 2017-03-01 Address 1105 SARATOGA LANE, LAKE GENEVA, WI, 53147, 5031, USA (Type of address: Chief Executive Officer)
2013-03-01 2015-03-06 Address 3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2013-03-01 2015-03-06 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)

Filings

Filing Number Date Filed Type Effective Date
230324002982 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210330060327 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190307060170 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-40839 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40838 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007336 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150306006357 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130301006152 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110712000859 2011-07-12 CERTIFICATE OF CHANGE 2011-07-12
110405002937 2011-04-05 BIENNIAL STATEMENT 2011-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

OLIVER KELLY

MASTERTASTE INC. KEY ESSENTIALS, INC. KERRY STOCK & BROTH COMPANY INC. FLEISCHMANN'S VINEGAR COMPANY, INC. KERRY BIOFUNCTIONAL INGREDIENTS INC. PRESCO FOOD SEASONINGS, INC. NIACET CORPORATION

Related by address

3400 MILLINGTON RD, BELOIT, WI, United States, 53511

KEY ESSENTIALS, INC. MASTERTASTE INC. OREGON CHAI, INC. PRESCO FOOD SEASONINGS, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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