| Name: | WORLD FOODS AND FLAVORS USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Entity Number: | 4491560 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 437 madison avenue, 24th floor, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLD FOODS AND FLAVORS USA LLC, FLORIDA | M16000000817 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SPEWX73DRWTR82 | 4491560 | US-NY | GENERAL | ACTIVE | 2013-11-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O GLEASON & KOATZ, LLP, 437 MADISON AVENUE, 24TH FLOOR, NEW YORK, US-NY, US, 10168 |
| Headquarters | 4245 E Main St, Jupiter, US-FL, US, 33458 |
Registration details
| Registration Date | 2021-03-01 |
| Last Update | 2024-01-08 |
| Status | ISSUED |
| Next Renewal | 2025-02-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4491560 |
| Name | Role | Address |
|---|---|---|
| C/O GLEASON & KOATZ, LLP | DOS Process Agent | 437 madison avenue, 24th floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2024-06-04 | Address | 437 madison avenue, 24th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-05-17 | 2023-05-19 | Address | 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-11-22 | 2023-05-17 | Address | 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005291 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230519001623 | 2023-05-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-18 |
| 230517004031 | 2023-05-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 210129060507 | 2021-01-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 140131000283 | 2014-01-31 | CERTIFICATE OF PUBLICATION | 2014-01-31 |
| 131122010134 | 2013-11-22 | ARTICLES OF ORGANIZATION | 2013-11-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
