| Name: | STAUBER PERFORMANCE INGREDIENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2018 (6 years ago) |
| Branch of: | STAUBER PERFORMANCE INGREDIENTS, INC., Minnesota (Company Number 6a5a02ec-5a34-e811-915a-00155d0d6f70) |
| Entity Number: | 5351629 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2381 ROSEGATE, ROSEVILLE, MN, United States, 55113 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK HAWKINS | Chief Executive Officer | 2381 ROSEGATE, ROSEVILLE, MN, United States, 55113 |
| Number | Type | Address |
|---|---|---|
| 706290 | Retail grocery store | 41 BRIDGE ST, FLORIDA, NY, 10921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 2381 ROSEGATE, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2024-06-03 | Address | 2381 ROSEGATE, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-01 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005298 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220607003555 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060396 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-108598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601000358 | 2018-06-01 | APPLICATION OF AUTHORITY | 2018-06-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
