| Name: | ROYAL INGREDIENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1981 (43 years ago) |
| Entity Number: | 700517 |
| County: | New York |
| Date of dissolution: | 24 Sep 2019 |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 140 EAST 45TH STREET, 42ND FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KEVIN BURKE | Chief Executive Officer | 512 SHARPTOWN ROAD, SWEDESBORO, NJ, United States, 08085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-01-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-04 | 2017-05-02 | Address | 2525 PONCE DE LEON BLVD., SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2013-05-20 | 2015-05-04 | Address | 140 EAST 45TH STREET, 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2017-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-15 | 2017-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-10 | 2012-11-15 | Address | BROAD FINANCIAL CTR, 33 WHITE HALL ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-06-10 | 2013-05-20 | Address | BROAD FINANCIAL CTR, 33 WHITE HALL ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-06-10 | 2013-05-20 | Address | C/O J. TAYLOR, BROAD FINANCIAL, 33 WHITE HALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2011-06-10 | Address | 1 WORLD FINANCIAL CENTER, 200 LIBERTY ST, 22ND FLR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-114935 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114934 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190924000534 | 2019-09-24 | CERTIFICATE OF MERGER | 2019-09-24 |
| 190501060719 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170524000127 | 2017-05-24 | CERTIFICATE OF AMENDMENT | 2017-05-24 |
| 170502006765 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 170112000825 | 2017-01-12 | CERTIFICATE OF CHANGE | 2017-01-12 |
| 150504006737 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006342 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 121115000043 | 2012-11-15 | CERTIFICATE OF CHANGE | 2012-11-15 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
