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SPRECKELS SUGAR COMPANY, INC.

SPRECKELS SUGAR COMPANY, INC.

Headquarter

Company Details

Name:	SPRECKELS SUGAR COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1916 (109 years ago)
Entity Number:	12238
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	83550 COUNTY RD 21, PO BOX 500, RENVILLE, MN, United States, 56284
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 15000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SPRECKELS SUGAR COMPANY, INC., MINNESOTA	d3df8d60-8cd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SPRECKELS SUGAR COMPANY, INC., COLORADO	19871007503	COLORADO
Headquarter of	SPRECKELS SUGAR COMPANY, INC., IDAHO	199838	IDAHO
Headquarter of	SPRECKELS SUGAR COMPANY, INC., IDAHO	509581	IDAHO
Headquarter of	SPRECKELS SUGAR COMPANY, INC., ILLINOIS	CORP_04595190	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LRB2UWWR5BZ8

2024-11-30

395 W KEYSTONE RD, BRAWLEY, CA, 92227, 9739, USA

Business Information

Congressional District	25
State/Country of Incorporation	NY, USA
Activation Date	2023-12-05
Initial Registration Date	2023-12-01
Entity Start Date	1916-04-04
Fiscal Year End Close Date	Aug 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ROSS LARSON
Role	CORPORATE CONTROLLER
Address	395 W. KEYSTONE RD., BRAWLEY, CA, 92227, USA

Government Business
Title	PRIMARY POC
Name	ROSS LARSON
Role	CORPORATE CONTROLLER
Address	395 W. KEYSTONE RD., BRAWLEY, CA, 92227, USA

Past Performance	Information not Available

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEVEN J. DOMM	Chief Executive Officer	83550 COUNTY RD 21, RENVILLE, MN, United States, 56284

History

Start date	End date	Type	Value
2021-09-27	2022-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2021-09-27	2022-03-04	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
2021-09-24	2021-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2021-09-24	2021-09-27	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
2012-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-30	2018-04-03	Address	83550 COUNTY RD 21, PO BOX 500, RENVILLE, MN, 56284, USA (Type of address: Chief Executive Officer)
2006-04-26	2010-04-30	Address	83550 COUNTY RD 21, PO BOX 500, RENVILLE, MN, 56284, USA (Type of address: Chief Executive Officer)
2006-04-13	2012-09-25	Address	875 AVEENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-13	2012-07-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-04-21	2006-04-26	Address	8016 HWY 90A, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2002-04-10	2004-04-21	Address	8016 HWY 90A, SUGAR LAND, TX, 77487, USA (Type of address: Chief Executive Officer)
2000-05-30	2006-04-13	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-14	2006-04-26	Address	8016 HWY. 90A, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office)
1998-05-14	2002-04-10	Address	8016 HWY. 90A, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
1998-05-14	2000-05-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-10	1998-05-14	Address	1 IMPERIAL SQUARE, P.O. BOX 9, SUGAR LAND, TX, 77487, 0009, USA (Type of address: Chief Executive Officer)
1996-05-10	1998-05-14	Address	%ROGER W HILL PALMER CENTER, 2 N CASCADE, 9TH FLOOR, COLORADO SPRINGS, CO, 80903, USA (Type of address: Principal Executive Office)
1996-05-10	1998-05-14	Address	CALVIN K JONES 9TH FLOOR, PALMER CENTER 2 N CASCADE, COLORADO SPRINGS, CO, 80903, USA (Type of address: Service of Process)
1993-08-16	1996-05-10	Address	C/O ROGER W HILL, 2 NORTH CASCADE 9TH FLOOR, COLORADO SPRINGS, CO, 80903, USA (Type of address: Principal Executive Office)
1993-08-16	1996-05-10	Address	1 IMPERIAL SQUARE, PO BOX 9, SUGAR LAND, TX, 77487, 0009, USA (Type of address: Chief Executive Officer)
1993-08-16	1996-05-10	Address	PALMER CENTER, 2 NORTH CASCADE 9TH FLOOR, COLORADO SPRINGS, CO, 80903, USA (Type of address: Service of Process)
1992-12-09	1993-08-16	Address	ONE IMPERIAL SQUARE, PO BOX 9, SUGAR LAND, TX, 77487, 0009, USA (Type of address: Chief Executive Officer)
1992-12-09	1993-08-16	Address	PALMER CENTER, 2 NORTH CASCADE, 9TH FLOOR, COLORADO SPRINGS, CO, 80903, USA (Type of address: Principal Executive Office)
1992-12-09	1993-08-16	Address	PALMER CENTER, 2 NORTH CASCADE, 9TH FLOOR, COLORADO SPRINGS, CO, 80903, USA (Type of address: Service of Process)
1967-06-19	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
1967-06-19	2021-09-24	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1966-07-15	1967-06-19	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
1963-03-05	1963-04-29	Shares	Share type: CAP, Number of shares: 0, Par value: 7450910
1959-07-13	1963-03-05	Shares	Share type: CAP, Number of shares: 0, Par value: 10667320
1956-03-22	1959-07-13	Shares	Share type: CAP, Number of shares: 0, Par value: 12027010
1948-09-15	1956-03-22	Shares	Share type: CAP, Number of shares: 0, Par value: 14050000
1946-06-21	1966-07-15	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 10
1944-02-09	1967-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
1944-02-09	1946-06-21	Shares	Share type: PAR VALUE, Number of shares: 22074, Par value: 100
1936-06-13	1944-02-09	Shares	Share type: PAR VALUE, Number of shares: 29072, Par value: 100
1936-06-13	1944-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
1935-11-30	1936-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
1935-11-30	1936-06-13	Shares	Share type: PAR VALUE, Number of shares: 31800, Par value: 100
1934-11-24	1992-12-09	Address	GOLDEN CIRCLE BUILDING, COLORADO SPRINGS, CO, USA (Type of address: Service of Process)
1922-04-06	1935-11-30	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 100
1922-04-06	1935-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1916-04-06	1948-09-15	Shares	Share type: CAP, Number of shares: 0, Par value: 5590000
1916-04-04	1922-04-06	Shares	Share type: PAR VALUE, Number of shares: 5, Par value: 100
1916-04-04	1922-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 5, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210924002998	2021-09-24	BIENNIAL STATEMENT	2021-09-24
SR-85075	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85074	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180403007144	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160916006044	2016-09-16	BIENNIAL STATEMENT	2016-04-01
140414006438	2014-04-14	BIENNIAL STATEMENT	2014-04-01
120925000243	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
120717000467	2012-07-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-17
120524002132	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100430002173	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080414002618	2008-04-14	BIENNIAL STATEMENT	2008-04-01
060426002839	2006-04-26	BIENNIAL STATEMENT	2006-04-01
060413000185	2006-04-13	CERTIFICATE OF CHANGE	2006-04-13
050921000815	2005-09-21	CERTIFICATE OF AMENDMENT	2005-09-21
040421002787	2004-04-21	BIENNIAL STATEMENT	2004-04-01
020410002253	2002-04-10	BIENNIAL STATEMENT	2002-04-01
000530002172	2000-05-30	BIENNIAL STATEMENT	2000-04-01
980514002226	1998-05-14	BIENNIAL STATEMENT	1998-04-01
970328000339	1997-03-28	CERTIFICATE OF MERGER	1997-03-31
960510002586	1996-05-10	BIENNIAL STATEMENT	1996-04-01
930816002260	1993-08-16	BIENNIAL STATEMENT	1993-04-01
921209002597	1992-12-09	BIENNIAL STATEMENT	1992-04-01
B632952-4	1988-04-27	CERTIFICATE OF MERGER	1988-04-27
B561084-3	1987-10-29	CERTIFICATE OF AMENDMENT	1987-10-29
A878421-3	1982-06-17	CERTIFICATE OF AMENDMENT	1982-06-17
A813094-2	1981-11-10	ASSUMED NAME CORP INITIAL FILING	1981-11-10
769718-5	1969-07-14	CERTIFICATE OF AMENDMENT	1969-07-14
624647-6	1967-06-19	CERTIFICATE OF AMENDMENT	1967-06-19
569206-6	1966-07-15	CERTIFICATE OF AMENDMENT	1966-07-15
377839	1963-04-29	CERTIFICATE OF AMENDMENT	1963-04-29
369509	1963-03-05	CERTIFICATE OF AMENDMENT	1963-03-05
169287	1959-07-13	CERTIFICATE OF AMENDMENT	1959-07-13
11527	1956-03-22	CERTIFICATE OF AMENDMENT	1956-03-22
7357-52	1948-09-15	CERTIFICATE OF AMENDMENT	1948-09-15
7357-54	1948-09-15	CERTIFICATE OF AMENDMENT	1948-09-15
6739-133	1946-06-21	CERTIFICATE OF AMENDMENT	1946-06-21
6286-114	1944-06-22	CERTIFICATE OF AMENDMENT	1944-06-22
6239-72	1944-02-09	CERTIFICATE OF AMENDMENT	1944-02-09
5024-138	1936-06-13	CERTIFICATE OF AMENDMENT	1936-06-13
4921-48	1935-11-30	CERTIFICATE OF AMENDMENT	1935-11-30
DES8077	1934-11-24	CERTIFICATE OF AMENDMENT	1934-11-24
3925-42	1930-09-03	ANNULMENT OF DISSOLUTION	1930-09-03
DP-812	1929-12-16	DISSOLUTION BY PROCLAMATION	1929-12-16
3273-139	1928-04-16	CERTIFICATE OF AMENDMENT	1928-04-16
1978-41	1922-04-06	CERTIFICATE OF AMENDMENT	1922-04-06
1274-50	1916-05-03	CERTIFICATE OF AMENDMENT	1916-05-03
1265-103	1916-04-06	CERTIFICATE OF AMENDMENT	1916-04-06
1264-100	1916-04-04	CERTIFICATE OF INCORPORATION	1916-04-04

Date of last update: 22 Dec 2024

Sources: New York Secretary of State