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FLEISCHMANN'S VINEGAR COMPANY, INC.

FLEISCHMANN'S VINEGAR COMPANY, INC.

Company Details

Name:	FLEISCHMANN'S VINEGAR COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2002 (22 years ago)
Entity Number:	2810721
ZIP code:	53511
County:	New York
Place of Formation:	Delaware
Address:	3400 Millington Road, Beloit, WI, United States, 53511

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
OLIVER KELLY	Chief Executive Officer	3400 MILLINGTON ROAD, BELOIT, WI, United States, 53511

DOS Process Agent

Name	Role	Address
FLEISCHMANN'S VINEGAR COMPANY, INC.	DOS Process Agent	3400 Millington Road, Beloit, WI, United States, 53511

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	3400 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-09-22	2024-09-05	Address	3400 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-09-22	2024-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-10	2016-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2012-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2016-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-12	2020-09-22	Address	12604 HIDDENCREEK WAY, SUITE A, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2006-09-05	2008-09-12	Address	12604 HIDDENCREEK WAY, SUITE A, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2006-09-05	2012-09-20	Address	875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-09	2006-09-05	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-09	2006-09-05	Address	12604 HIDDENCREEK WAY, STE A, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office)
2006-01-09	2006-09-05	Address	12604 HIDDENCREEK WAY, STE A, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2002-09-12	2006-01-09	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-12	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240905001835	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220912001744	2022-09-12	BIENNIAL STATEMENT	2022-09-01
200922060309	2020-09-22	BIENNIAL STATEMENT	2020-09-01
SR-35860	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35859	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180911006429	2018-09-11	BIENNIAL STATEMENT	2018-09-01
161116000487	2016-11-16	CERTIFICATE OF CHANGE	2016-11-16
160902006787	2016-09-02	BIENNIAL STATEMENT	2016-09-01
141014006624	2014-10-14	BIENNIAL STATEMENT	2014-09-01
121010001088	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120920001179	2012-09-20	CERTIFICATE OF CHANGE	2012-09-20
100928002521	2010-09-28	BIENNIAL STATEMENT	2010-09-01
080912002355	2008-09-12	BIENNIAL STATEMENT	2008-09-01
060905002018	2006-09-05	BIENNIAL STATEMENT	2006-09-01
060109002280	2006-01-09	BIENNIAL STATEMENT	2004-09-01
021121000638	2002-11-21	CERTIFICATE OF AMENDMENT	2002-11-21
020912000050	2002-09-12	APPLICATION OF AUTHORITY	2002-09-12

Date of last update: 15 Dec 2024

Sources: New York Secretary of State