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12207
IMPERIAL SUGAR COMPANY

IMPERIAL SUGAR COMPANY

Company Details

Name:	IMPERIAL SUGAR COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 2009 (15 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL A. GORRELL	Chief Executive Officer	US HIGHWAY 17 NORTH, PORT WENTWORTH, GA, United States, 31407

History

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)

Filings

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
091119000580	2009-11-19	APPLICATION OF AUTHORITY	2009-11-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1300802

Other Contract Actions

2013-08-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	3000000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-08-05
Termination Date	2015-09-14
Date Issue Joined	2014-11-11
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	IMPERIAL SUGAR COMPANY
Role	Plaintiff

Name	U.S. SUGAR CO., INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State