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SENSIENT COLORS INC.

SENSIENT COLORS INC.

Headquarter

Company Details

Name:	SENSIENT COLORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1922 (103 years ago)
Date of dissolution:	31 Dec 2010
Entity Number:	16597
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	777 E WISCONSIN AVE, MILWAUKEE, WI, United States, 53202
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 6000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SENSIENT COLORS INC., FLORIDA	806013	FLORIDA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
NEIL G CRACKNELL	Chief Executive Officer	777 EAST WISCONSIN AVENUE, MILWAUKEE, WI, United States, 53202

History

Start date	End date	Type	Value
2006-02-23	2010-02-12	Address	2526 BALDWIN ST, ST LOUIS, MO, 63106, 1903, USA (Type of address: Chief Executive Officer)
2004-02-13	2006-02-23	Address	2526 BALDWIN ST, ST LOUIS, MO, 63106, 1903, USA (Type of address: Chief Executive Officer)
2002-02-08	2004-02-13	Address	2526 N BALDWIN ST, ST. LOUIS, MO, 63106, USA (Type of address: Chief Executive Officer)
1993-03-25	2002-02-08	Address	2526 BALDWIN STREET, ST. LOUIS, MO, 63106, USA (Type of address: Chief Executive Officer)
1993-03-25	2002-02-08	Address	433 EAST MICHIGAN STREET, MILWAUKEE, WI, 53201, USA (Type of address: Principal Executive Office)
1990-09-18	2002-12-31	Name	WARNER-JENKINSON COMPANY, INC.
1990-08-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-09-04	1975-09-04	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1975-09-04	1975-09-04	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 2
1962-03-15	1962-03-15	Shares	Share type: CAP, Number of shares: 0, Par value: 2750000
1962-03-15	1990-08-22	Address	HERZ, 270 MADISON AVE., NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1954-01-15	1962-03-15	Shares	Share type: CAP, Number of shares: 0, Par value: 3750000
1934-11-02	1962-03-15	Address	87 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1926-01-07	1954-01-15	Shares	Share type: CAP, Number of shares: 0, Par value: 3500000
1922-12-27	1926-01-07	Shares	Share type: CAP, Number of shares: 0, Par value: 2476000
1922-01-28	1922-12-27	Shares	Share type: CAP, Number of shares: 0, Par value: 1976000
1922-01-28	1990-09-18	Name	H. KOHNSTAMM & CO., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
20120926028	2012-09-26	ASSUMED NAME CORP DISCONTINUANCE	2012-09-26
101227000254	2010-12-27	CERTIFICATE OF MERGER	2010-12-31
100212002679	2010-02-12	BIENNIAL STATEMENT	2010-01-01
20091015049	2009-10-15	ASSUMED NAME CORP INITIAL FILING	2009-10-15
080131002627	2008-01-31	BIENNIAL STATEMENT	2008-01-01
071228000818	2007-12-28	CERTIFICATE OF MERGER	2007-12-31
071221000125	2007-12-21	CERTIFICATE OF MERGER	2007-12-31
060223002729	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040213002285	2004-02-13	BIENNIAL STATEMENT	2004-01-01
021231000167	2002-12-31	CERTIFICATE OF AMENDMENT	2002-12-31
020208002922	2002-02-08	BIENNIAL STATEMENT	2002-01-01
000209002626	2000-02-09	BIENNIAL STATEMENT	2000-01-01
990915001249	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980206002571	1998-02-06	BIENNIAL STATEMENT	1998-01-01
940315002022	1994-03-15	BIENNIAL STATEMENT	1994-01-01
930325002775	1993-03-25	BIENNIAL STATEMENT	1993-01-01
901220000372	1990-12-20	CERTIFICATE OF MERGER	1990-12-31
900918000291	1990-09-18	CERTIFICATE OF AMENDMENT	1990-09-18
900822000187	1990-08-22	CERTIFICATE OF CHANGE	1990-08-22
B682172-11	1988-09-07	CERTIFICATE OF AMENDMENT	1988-09-07
B129595-3	1984-08-03	CERTIFICATE OF AMENDMENT	1984-08-03
A275887-4	1975-11-26	CERTIFICATE OF AMENDMENT	1975-11-26
A257570-10	1975-09-04	CERTIFICATE OF AMENDMENT	1975-09-04
755083-5	1969-05-07	CERTIFICATE OF AMENDMENT	1969-05-07
753327-4	1969-04-29	CERTIFICATE OF AMENDMENT	1969-04-29
316723	1962-03-15	CERTIFICATE OF AMENDMENT	1962-03-15
316725	1962-03-15	CERTIFICATE OF AMENDMENT	1962-03-15
316724	1962-03-15	CERTIFICATE OF AMENDMENT	1962-03-15
97388	1958-02-21	CERTIFICATE OF AMENDMENT	1958-02-21
8648-20	1954-01-15	CERTIFICATE OF AMENDMENT	1954-01-15
5645-16	1940-01-10	CERTIFICATE OF AMENDMENT	1940-01-10
DES695	1934-11-02	CERTIFICATE OF AMENDMENT	1934-11-02
3253-82	1928-03-19	CERTIFICATE OF AMENDMENT	1928-03-19
2716-31	1926-01-07	CERTIFICATE OF AMENDMENT	1926-01-07
2486-14	1925-01-12	CERTIFICATE OF AMENDMENT	1925-01-12
2297-87	1924-01-14	CERTIFICATE OF AMENDMENT	1924-01-14
2297-91	1924-01-14	CERTIFICATE OF AMENDMENT	1924-01-14
2126-138	1923-02-23	CERTIFICATE OF AMENDMENT	1923-02-23
2086-115	1922-12-27	CERTIFICATE OF AMENDMENT	1922-12-27
1948-123	1922-01-28	CERTIFICATE OF INCORPORATION	1922-01-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SENSIENT COLORS INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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