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C. CZARNIKOW SUGAR INC.

C. CZARNIKOW SUGAR INC.

Headquarter

Company Details

Name:	C. CZARNIKOW SUGAR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 1991 (33 years ago)
Entity Number:	1591578
ZIP code:	33131
County:	New York
Place of Formation:	New York
Address:	2 SOUTH BISCAYNE BLVD, 34TH FL, MIAMI, FL, United States, 33131
Principal Address:	333 SE 2ND AVE, SUITE #2860, MIAMI, FL, United States, 33131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	C. CZARNIKOW SUGAR INC., FLORIDA	F12000004700	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

C. CZARNIKOW SUGAR 401(K) PLAN

2011

133638131

2012-06-07

C. CZARNIKOW SUGAR INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	425120
Sponsor’s telephone number	2122694600
Plan sponsor’s address	780 THIRD AVENUE, 28TH FLOOR, NEWYORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	133638131
Plan administrator’s name	C. CZARNIKOW SUGAR INC
Plan administrator’s address	780 THIRD AVENUE, 28TH FLOOR, NEWYORK, NY, 10017
Administrator’s telephone number	2122694600

Signature of

Role	Plan administrator
Date	2012-06-07
Name of individual signing	JACKIE TORRES

C. CZARNIKOW SUGAR 401(K) PLAN

2010

133638131

2011-06-30

C. CZARNIKOW SUGAR INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	425120
Sponsor’s telephone number	2122694600
Plan sponsor’s address	780 THIRD AVENUE, 28TH FLOOR, NEWYORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	133638131
Plan administrator’s name	C. CZARNIKOW SUGAR INC
Plan administrator’s address	780 THIRD AVENUE, 28TH FLOOR, NEWYORK, NY, 10017
Administrator’s telephone number	2122694600

Signature of

Role	Plan administrator
Date	2011-06-30
Name of individual signing	JACKIE TORRES

DOS Process Agent

Name	Role	Address
C. CZARNIKOW SUGAR INC. C/O ROBERT F. SALKOWSKI, ESQ.	DOS Process Agent	2 SOUTH BISCAYNE BLVD, 34TH FL, MIAMI, FL, United States, 33131

Chief Executive Officer

Name	Role	Address
ROBIN CAVE	Chief Executive Officer	PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, United Kingdom

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, GBR (Type of address: Chief Executive Officer)
2023-11-02	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-07	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-21	2023-11-02	Address	2 SOUTH BISCAYNE BLVD, 34TH FL, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2019-06-06	2021-01-21	Address	2 SOUTH BISCAYNE BLVD, 34TH FL, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2016-11-10	2019-06-06	Address	1450 BRICKELL AVENUE, SUITE #1580, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2016-11-10	2023-11-02	Address	PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, GBR (Type of address: Chief Executive Officer)
2016-11-10	2019-06-06	Address	1450 BRICKELL AVENUE, SUITE #1580, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2011-12-05	2016-11-10	Address	48 CHISWELL ST, LONDON, GBR (Type of address: Chief Executive Officer)
2009-11-13	2011-12-05	Address	24 CHISWELL ST, LONDON, GBR (Type of address: Chief Executive Officer)
2009-11-13	2016-11-10	Address	780 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-11-13	2016-11-10	Address	780 THIRD AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-12-05	2009-11-13	Address	780 THIRD AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-11-07	2009-11-13	Address	708 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-11-07	2007-12-05	Address	88 PINE ST, WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1997-11-07	2009-11-13	Address	24 CHISWELL ST, LONGDON, GBR (Type of address: Chief Executive Officer)
1994-05-24	1997-11-07	Address	142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-22	1994-05-24	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1991-11-22	2022-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231102002880	2023-11-02	BIENNIAL STATEMENT	2023-11-01
220208003589	2022-02-08	BIENNIAL STATEMENT	2022-02-08
210121060467	2021-01-21	BIENNIAL STATEMENT	2019-11-01
190606060279	2019-06-06	BIENNIAL STATEMENT	2017-11-01
161110002026	2016-11-10	BIENNIAL STATEMENT	2015-11-01
111205002360	2011-12-05	BIENNIAL STATEMENT	2011-11-01
091113002239	2009-11-13	BIENNIAL STATEMENT	2009-11-01
071205002704	2007-12-05	BIENNIAL STATEMENT	2007-11-01
051229002353	2005-12-29	BIENNIAL STATEMENT	2005-11-01
031027002815	2003-10-27	BIENNIAL STATEMENT	2003-11-01
011105002243	2001-11-05	BIENNIAL STATEMENT	2001-11-01
000208002390	2000-02-08	BIENNIAL STATEMENT	1999-11-01
971107002318	1997-11-07	BIENNIAL STATEMENT	1997-11-01
940524000120	1994-05-24	CERTIFICATE OF CHANGE	1994-05-24
911122000198	1991-11-22	CERTIFICATE OF INCORPORATION	1991-11-22

Date of last update: 26 Feb 2025

Sources: New York Secretary of State