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AMERICAN SUGAR REFINING, INC.

AMERICAN SUGAR REFINING, INC.

Company Details

Name:	AMERICAN SUGAR REFINING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 1987 (38 years ago)
Entity Number:	1197896
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
LUIS J. FERNANDEZ	Chief Executive Officer	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, United States, 33401

Form 5500 Series

Employer Identification Number (EIN):

133366163

Plan Year:

2012

Number Of Participants:

1407

Sponsors Telephone Number:

9147098045

File:

View File

Plan Year:

2012

Number Of Participants:

880

Sponsors Telephone Number:

9147098045

File:

View File

Plan Year:

2011

Number Of Participants:

1405

Sponsors Telephone Number:

9147098045

File:

View File

Plan Year:

2011

Number Of Participants:

888

Sponsors Telephone Number:

9147098045

File:

View File

Plan Year:

2010

Number Of Participants:

805

Sponsors Telephone Number:

9147098045

File:

View File

History

Start date	End date	Type	Value
2023-08-28	2023-08-28	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2022-09-21	2023-08-28	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2022-09-21	2023-08-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-21	2022-09-21	Address	ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2022-09-21	2023-08-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230828001956	2023-08-28	BIENNIAL STATEMENT	2023-08-01
220921002261	2022-01-18	CERTIFICATE OF CHANGE BY ENTITY	2022-01-18
210908002630	2021-09-08	BIENNIAL STATEMENT	2021-09-08
191015060524	2019-10-15	BIENNIAL STATEMENT	2019-08-01
170809006388	2017-08-09	BIENNIAL STATEMENT	2017-08-01

Trademarks Section

Serial Number:

87165169

Mark:

PLUS20F

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2016-09-08

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PLUS20F

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

sugar blend comprising sugar and natural flavor

International Classes:

030 - Primary Class

Class Status:

Active

Serial Number:

87083558

Mark:

CANE NOIR

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2016-06-24

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CANE NOIR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Molasses; Sugar

International Classes:

030 - Primary Class

Class Status:

Active

Serial Number:

86360028

Mark:

A TASTE OF SWEET EXCITEMENT

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2014-08-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

A TASTE OF SWEET EXCITEMENT

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Natural sweeteners; sweeteners principally comprised of natural sweeteners; sugar substitutes; sugar substitutes, principally of natural sweeteners; natural low-calorie sweeteners principally of herbal extracts; natural sweeteners featuring stevia or stevia extracts

First Use:

2014-10-29

International Classes:

030 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85983795

Mark:

ASR

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2012-07-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ASR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Non-dairy creamer

First Use:

2015-08-11

International Classes:

029 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Artificial sweeteners for diabetic or dietetic use for medical purposes; natural sweeteners for diabetic or dietetic use for medical purposes; sweetening preparations in the nature of a blend of sugar and one or more artificial sweetener for diabetic or dietetic use for medical purposes; food supple...

First Use:

2015-08-11

International Classes:

005 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Artificial sweeteners; artificial sweetening compositions and agents

First Use:

2015-08-11

International Classes:

001 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85982558

Mark:

ASR

Status:

PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2012-07-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ASR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Sugar, sugar substitutes, natural sweeteners, confectioners sugar, brown sugar and brown free-flowing sugar, fondant sugar, hard sugar, liquid sugar, sugar and sugar substitute product for use as a food flavor and texture modifier, molasses and molasses granules, honey, honey granules, invert sugar,...

First Use:

2013-08-13

International Classes:

030 - Primary Class

Class Status:

Active

For:

[ Brokerage in the field of sugar; procurement services, namely, financial management of sugar procurement services for others ]

First Use:

2013-08-13

International Classes:

036 - Primary Class

Class Status:

Active

For:

[ Business consultation services to the sugar industry; procurement services, namely, purchasing sugar for others, purchasing chemicals for processing sugar for others, and business management of sugar procurement services for others; procurement, namely, purchasing sugar for others; economic consul...

First Use:

2013-08-13

International Classes:

035 - Primary Class

Class Status:

Active

For:

[ Consultation services in the field of agriculture ]

First Use:

2013-08-13

International Classes:

044 - Primary Class

Class Status:

Active

For:

[ Technological consultation in the field of sugar production, sugar processing, plant construction and design and the supervision thereof, sugar refining, sugar marketing and sugar distribution to the sugar industry; scientific research; professional advisory services relating to food technology; a...

First Use:

2013-08-13

International Classes:

042 - Primary Class

Class Status:

Active

OSHA's Inspections within Industry

Inspection Summary

Date:

2025-01-23

Type:

Referral

Address:

692 BAILEY AVENUE, BUFFALO, NY, 14206

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2022-05-25

Type:

Referral

Address:

692 BAILEY AVENUE, BUFFALO, NY, 14206

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2012-11-19

Type:

Referral

Address:

1 FEDERAL STREET, YONKERS, NY, 10705

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2009-05-28

Type:

Referral

Address:

1 FEDERAL ST., YONKERS, NY, 10705

Safety Health:

Safety

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:

2017-12-14

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Personal Injury

Parties

Party Name:

DEMUNN,

Party Role:

Plaintiff

Party Name:

AMERICAN SUGAR REFINING, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-11-27

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Personal Injury

Parties

Party Name:

DEMUNN,

Party Role:

Plaintiff

Party Name:

AMERICAN SUGAR REFINING, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-09-05

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Fraud

Parties

Party Name:

VALDES

Party Role:

Plaintiff

Party Name:

AMERICAN SUGAR REFINING, INC.

Party Role:

Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

AMERICAN SUGAR REFINING, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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