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SPRECKELS SUGAR COMPANY, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
d3df8d60-8cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
19871007503
State:
COLORADO
Type:
Headquarter of
Company Number:
199838
State:
IDAHO
Type:
Headquarter of
Company Number:
509581
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_04595190
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LRB2UWWR5BZ8
UEI Expiration Date:
2024-11-30

Business Information

Activation Date:
2023-12-05
Initial Registration Date:
2023-12-01

History

Start date End date Type Value
2021-09-27 2022-03-04 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 5
2021-09-27 2022-03-04 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
2021-09-24 2021-09-27 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

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

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State