| Name: | TATE & LYLE SUGAR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 May 2009 |
| Entity Number: | 2706047 |
| ZIP code: | 62521 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2200 E. ELDORAD STREET, DECATUR, IL, United States, 62521 |
| Principal Address: | TATE&LYLE INGREDIENTS AMERICAS, 2200 E ELDORADO ST, DECATUR, IL, United States, 62521 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2200 E. ELDORAD STREET, DECATUR, IL, United States, 62521 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J PATRICK MOHAN | Chief Executive Officer | 2200 E ELDORADO ST, DECATUR, IL, United States, 62521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-15 | 2006-02-13 | Address | 2200 E. ELDORADO STREET, DECATUR, IL, 62521, 1578, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2006-02-13 | Address | ATTN: TAX DEPT., 2200 E. ELDORADO STREET, DECATUR, IL, 62521, 1578, USA (Type of address: Principal Executive Office) |
| 2001-12-06 | 2009-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-06 | 2009-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090519000446 | 2009-05-19 | SURRENDER OF AUTHORITY | 2009-05-19 |
| 080103002085 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060213003034 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002075 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206000469 | 2001-12-06 | APPLICATION OF AUTHORITY | 2001-12-06 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
