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CORBION AMERICA SUBHOLDINGS, INC.

Company Details

Name: CORBION AMERICA SUBHOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2004 (20 years ago)
Date of dissolution: 21 Nov 2017
Entity Number: 3138897
ZIP code: 66215
County: Albany
Place of Formation: Delaware
Address: 7905 QUIVIRA ROAD, LENEXA, KS, United States, 66215
Principal Address: 7905 QUIVIRA RD, LENEXA, KS, United States, 66215

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TERK DE RUITER Chief Executive Officer 7905 QUIVIRA RD, LENEXA, KS, United States, 66215

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7905 QUIVIRA ROAD, LENEXA, KS, United States, 66215

History

Start date End date Type Value
2012-11-07 2013-12-12 Name CSM SUBHOLDINGS, INC.
2012-08-23 2017-05-04 Address 8071 FLINT ST, LENEXA, KS, 66214, USA (Type of address: Principal Executive Office)
2012-08-23 2017-05-04 Address 8071 FLINT ST, LENECA, KS, 66214, USA (Type of address: Chief Executive Officer)
2012-05-21 2017-11-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-05-21 2017-11-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-06-24 2012-11-07 Name CSM BAKERY PRODUCTS NA, INC.
2009-12-24 2012-08-23 Address 1912 MONTREAL RD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2009-12-24 2012-05-21 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-24 2009-12-24 Address 1912 MONTREAL RD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2007-01-24 2012-08-23 Address 1912 MONTREAL RD, TUCKER, GA, 30084, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171121000389 2017-11-21 SURRENDER OF AUTHORITY 2017-11-21
170504006869 2017-05-04 BIENNIAL STATEMENT 2016-12-01
131212000224 2013-12-12 CERTIFICATE OF AMENDMENT 2013-12-12
121213006199 2012-12-13 BIENNIAL STATEMENT 2012-12-01
121107000784 2012-11-07 CERTIFICATE OF AMENDMENT 2012-11-07
120823002405 2012-08-23 BIENNIAL STATEMENT 2010-12-01
120521000959 2012-05-21 CERTIFICATE OF CHANGE 2012-05-21
100624000413 2010-06-24 CERTIFICATE OF AMENDMENT 2010-06-24
091224002254 2009-12-24 BIENNIAL STATEMENT 2008-12-01
070124002413 2007-01-24 BIENNIAL STATEMENT 2006-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State