| Name: | FLAVOR CONCENTRATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1980 (45 years ago) |
| Entity Number: | 601285 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 375 CARLLS PATH #477, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MCDONALD | Chief Executive Officer | 375 CARLLS PATH #477, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| SMOOTH ELECTRONICS INC. | DOS Process Agent | 375 CARLLS PATH #477, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-07 | 2020-06-29 | Address | 273 PINE ACRES BLVD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2010-06-07 | 2020-06-29 | Address | 273 PINE ACRES BOULEVARD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2010-05-03 | 2010-06-07 | Address | 273 PINE ACRES BOULEVARD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2010-03-24 | 2020-12-02 | Name | SMOOTH ELECTRONICS INC. |
| 2000-03-06 | 2010-06-07 | Address | 273 PINE ACRES RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2010-05-03 | Address | 273 PINE ACRES RD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2000-03-06 | 2010-06-07 | Address | 273 PINE ACRES RD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2000-03-06 | Address | 5 FANWOOD PL, HUNTINGTON STA, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2000-03-06 | Address | 17 OLD WEST LAKE DR, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1998-03-24 | 2000-03-06 | Address | 5 FANWOOD PL, HUNTINGTON STA, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202000350 | 2020-12-02 | CERTIFICATE OF AMENDMENT | 2020-12-02 |
| 200629060582 | 2020-06-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 100607003133 | 2010-06-07 | BIENNIAL STATEMENT | 2010-01-01 |
| 100503000077 | 2010-05-03 | CERTIFICATE OF CHANGE | 2010-05-03 |
| 100324000367 | 2010-03-24 | CERTIFICATE OF AMENDMENT | 2010-03-24 |
| 020226002640 | 2002-02-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 000306002399 | 2000-03-06 | BIENNIAL STATEMENT | 2000-01-01 |
| 980324002313 | 1998-03-24 | BIENNIAL STATEMENT | 1998-01-01 |
| 940411002377 | 1994-04-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930607002157 | 1993-06-07 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
