KERRY BIOFUNCTIONAL INGREDIENTS INC.
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| Name: | KERRY BIOFUNCTIONAL INGREDIENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Entity Number: | 3034931 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3400 Millington Rd, Beloit, WI, United States, 53511 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KERRY BIOFUNCTIONAL INGREDIENTS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OLIVER KELLY | Chief Executive Officer | 3400 MILLINGTON RD, BELOIT, WI, United States, 53511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-05-10 | Address | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-05-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-17 | Address | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002349 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220406003439 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060395 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-38965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402006836 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State