IMPERIAL SUGAR COMPANY
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| Name: | IMPERIAL SUGAR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3880729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O LOUIS DREYFUS COMMODITIES, 40 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. GORRELL | Chief Executive Officer | US HIGHWAY 17 NORTH, PORT WENTWORTH, GA, United States, 31407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-23 | 2013-11-06 | Address | 8016 HIGHWAY 90A, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2013-11-06 | Address | 8016 HIGHWAY 90A, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office) |
| 2009-11-19 | 2014-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-19 | 2014-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179772 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151120006043 | 2015-11-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 140421000059 | 2014-04-21 | CERTIFICATE OF CHANGE | 2014-04-21 |
| 131106006741 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002675 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State