| Name: | NATURAL FLAVORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1986 (39 years ago) |
| Entity Number: | 1054148 |
| ZIP code: | 07932 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O SETH ZUCKERMAN, 500 CAMPUS DRIVE - SUITE 400, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address: | 268 DOREMUS AVE, NEWARK, NJ, United States, 07105 |
Shares Details
Shares issued 11000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATURAL FLAVORS INC., FLORIDA | F16000000885 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG TRAURIG LLP | DOS Process Agent | C/O SETH ZUCKERMAN, 500 CAMPUS DRIVE - SUITE 400, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| HERBERT STEIN | Chief Executive Officer | 268 DOREMUS AVE, NEWARK, NJ, United States, 07105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-15 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0 |
| 2014-07-14 | 2016-12-05 | Address | C/O JEFFREY M. SCHWARTZ, ESQ, ONE GATEWAY CENTER, STE 1300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2008-02-19 | 2014-07-14 | Address | C/O JEFFREY M. SCHWARTZ, ESQ, ONE GATEWAY CENTER / STE 1300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1996-09-23 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0 |
| 1996-09-23 | 2008-02-19 | Address | GOLDSTEIN, ONE GATEWAY CENTER, SUITE 1300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1986-01-30 | 1996-09-23 | Address | 10 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1986-01-30 | 1996-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200110060389 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007264 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161205008375 | 2016-12-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140714002440 | 2014-07-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002581 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100406002412 | 2010-04-06 | BIENNIAL STATEMENT | 2010-01-01 |
| 080219002025 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060307002488 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002604 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 011226002375 | 2001-12-26 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
