| Name: | FIDELITY FLAVORS & FRAGRANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1987 (37 years ago) |
| Entity Number: | 1143367 |
| ZIP code: | 10973 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 11, SLATE HILL, NY, United States, 10973 |
| Principal Address: | 144 VETOSKY ROAD, SLATE HILL, NY, United States, 10973 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE WHITE | Chief Executive Officer | PO BOX 11, SLATE HILL, NY, United States, 10973 |
| Name | Role | Address |
|---|---|---|
| GRACE WHITE | DOS Process Agent | PO BOX 11, SLATE HILL, NY, United States, 10973 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-29 | 2012-05-29 | Address | 17 RIDGEVIEW TERR, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2001-10-30 | 2007-11-29 | Address | 26 CTY RTE 51, CAMPBELL HALL, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2012-11-08 | Address | 17 RIDGEVIEW TERRACE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 1999-11-01 | 2001-10-30 | Address | 166 GRANITE SPRINGS ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2012-05-29 | Address | 17 RIDGEVIEW TERRACE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 1994-01-13 | 1999-11-01 | Address | 166 GRANITE SPRINGS ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 1992-11-17 | 1999-11-01 | Address | 166 GRANITE SPRINGS RD, YORKTOWN HTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1999-11-01 | Address | 166 GRANITE SPRINGS RD, YORKTOWN HTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1987-11-27 | 1994-01-13 | Address | 166 GRANITE SPRINGS ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131129002103 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 121108000072 | 2012-11-08 | CERTIFICATE OF CHANGE | 2012-11-08 |
| 120529002950 | 2012-05-29 | AMENDMENT TO BIENNIAL STATEMENT | 2011-11-01 |
| 111209002436 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105003010 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002039 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002552 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002545 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002776 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 000601000945 | 2000-06-01 | CERTIFICATE OF MERGER | 2000-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
