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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 8
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 3
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)

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

Date of last update: 26 Feb 2025

Sources: New York Secretary of State