| Name: | STERN INGREDIENTS USA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2013 (12 years ago) |
| Entity Number: | 4341327 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1301 Avenue of the Americas, 15th Floor, NEW YORK, NY, United States, 10019 |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-27 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2019-03-13 | 2021-01-04 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2019-01-14 | 2019-03-13 | Address | ROSKE, 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-02-20 | 2019-01-14 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-02-04 | 2025-01-27 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2015-02-20 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-01-04 | 2015-02-04 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127001335 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230123003392 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063604 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190313000472 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 190114060926 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 150220000103 | 2015-02-20 | CERTIFICATE OF CHANGE | 2015-02-20 |
| 150204006857 | 2015-02-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130104000602 | 2013-01-04 | APPLICATION OF AUTHORITY | 2013-01-04 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
