| Name: | CARAVAN INGREDIENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2014 (10 years ago) |
| Entity Number: | 4663401 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Georgia |
| Principal Address: | 8250 FLINT STREET, LENEXA, KS, United States, 66214 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ANDRES R. MULLER | Chief Executive Officer | 8250 FLINT STREET, LENEXA, KS, United States, 66214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 8250 FLINT STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-10-23 | 2024-10-23 | Address | 8250 FLINT STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-11-01 | Address | 8250 FLINT STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-10-23 | Address | 8250 FLINT STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-10-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-08-14 | 2024-08-14 | Address | 8250 FLINT STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-08-14 | Address | 8250 FLINT STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2020-11-16 | Address | 7905 QUIVIRA RD, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2024-08-14 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035913 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 241023000960 | 2024-10-09 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-09 |
| 240814000039 | 2024-08-06 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-06 |
| 221101004340 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060331 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006515 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 170504006861 | 2017-05-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107000747 | 2014-11-07 | APPLICATION OF AUTHORITY | 2014-11-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
