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DANISCO INGREDIENTS (N.Y.) INC.

Company Details

Name: DANISCO INGREDIENTS (N.Y.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1989 (35 years ago)
Date of dissolution: 17 Aug 1999
Entity Number: 1390393
ZIP code: 11788
County: Suffolk
Place of Formation: Delaware
Address: 10 DAVIDS DRIVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 DAVIDS DRIVE, HAUPPAUGE, NY, United States, 11788

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER BRACKENRIDGE Chief Executive Officer 10 DAVIDS DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1996-12-11 1998-11-24 Address ATTN: LAWRENCE MEROLA JR., 10 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1995-07-19 1996-12-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-09 1995-07-19 Address 1 GULF & WESTERN PLAZA, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1993-11-10 1998-04-07 Name BORTHWICKS FLAVORS USA, INC.
1989-10-13 1994-06-09 Address SYSTEM, 1 GULF & WESTERN PLAZA, NEW YORK, NY, USA (Type of address: Service of Process)
1989-10-13 1993-11-10 Name GLOBE EXTRACTS, INC.
1989-10-13 1989-10-13 Name GLOBE EXTRACTS, INC.

Filings

Filing Number Date Filed Type Effective Date
990817000398 1999-08-17 CERTIFICATE OF TERMINATION 1999-08-17
981124000362 1998-11-24 CERTIFICATE OF CHANGE 1998-11-24
980407000767 1998-04-07 CERTIFICATE OF AMENDMENT 1998-04-07
971030002114 1997-10-30 BIENNIAL STATEMENT 1997-10-01
961211000591 1996-12-11 CERTIFICATE OF CHANGE 1996-12-11
950719000645 1995-07-19 CERTIFICATE OF CHANGE 1995-07-19
940609002235 1994-06-09 BIENNIAL STATEMENT 1993-10-01
931110000109 1993-11-10 CERTIFICATE OF AMENDMENT 1993-11-10
C073224-3 1989-11-08 CERTIFICATE OF AMENDMENT 1989-11-08
C064881-5 1989-10-13 APPLICATION OF AUTHORITY 1989-10-13

Date of last update: 23 Jan 2025

Sources: New York Secretary of State