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TRILOGY FLAVORS INC.

TRILOGY FLAVORS INC.

Company Details

Name:	TRILOGY FLAVORS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2007 (17 years ago)
Entity Number:	3564089
ZIP code:	60606
County:	Nassau
Place of Formation:	Delaware
Foreign Legal Name:	TRILOGY FLAVORS INC.
Address:	191 N. Wacker Dr., Suite 3700, Chicago, IL, United States, 60606
Principal Address:	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001

Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD C. PISANO, JR.	Chief Executive Officer	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	191 N. Wacker Dr., Suite 3700, Chicago, IL, United States, 60606

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2022-06-04	2023-09-05	Address	191 N. Wacker Dr., Suite 3700, Chicago, IL, 60606, USA (Type of address: Service of Process)
2022-06-04	2022-06-04	Address	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2022-06-04	2023-09-05	Address	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2022-06-04	2023-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-03-01	2022-06-04	Address	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2015-03-05	2017-03-01	Address	65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2015-03-04	2022-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-04	2022-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-20	2015-03-05	Address	1304 CONTINENTAL DRIVE, SUITE F, ABINGDON, MD, 21009, USA (Type of address: Chief Executive Officer)
2014-06-20	2015-03-05	Address	1304 CONTINENTAL DRIVE, SUITE F, ABINGDON, MD, 21009, USA (Type of address: Principal Executive Office)
2011-04-07	2022-06-04	Name	TRILOGY ESSENTIAL INGREDIENTS INC.
2010-02-22	2014-06-20	Address	3000 MARCUS AVE, STE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2010-02-22	2014-06-20	Address	3000 MARCUS AVE, STE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2007-09-05	2015-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-09-05	2015-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-05	2011-04-07	Name	TRILOGY FLAVORS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230905000904	2023-09-05	BIENNIAL STATEMENT	2023-09-01
220604000036	2022-06-03	CERTIFICATE OF AMENDMENT	2022-06-03
210908001402	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190917060447	2019-09-17	BIENNIAL STATEMENT	2019-09-01
170901006570	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170301006665	2017-03-01	BIENNIAL STATEMENT	2015-09-01
150305002001	2015-03-05	AMENDMENT TO BIENNIAL STATEMENT	2013-09-01
150304000014	2015-03-04	CERTIFICATE OF CHANGE	2015-03-04
140620006399	2014-06-20	BIENNIAL STATEMENT	2013-09-01
111108002066	2011-11-08	BIENNIAL STATEMENT	2011-09-01
110407000686	2011-04-07	CERTIFICATE OF AMENDMENT	2011-04-07
100222002883	2010-02-22	BIENNIAL STATEMENT	2009-09-01
070905000386	2007-09-05	APPLICATION OF AUTHORITY	2007-09-05

Date of last update: 27 Nov 2024

Sources: New York Secretary of State