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WORLD FOODS AND FLAVORS USA LLC

Headquarter

Company Details

Name: WORLD FOODS AND FLAVORS USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2013 (11 years ago)
Entity Number: 4491560
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 437 madison avenue, 24th floor, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O GLEASON & KOATZ, LLP DOS Process Agent 437 madison avenue, 24th floor, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
M16000000817
State:
FLORIDA

Legal Entity Identifier

LEI Number:
254900SPEWX73DRWTR82

Registration Details:

Initial Registration Date:
2021-03-01
Next Renewal Date:
2025-02-01
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-05-19 2024-06-04 Address 437 madison avenue, 24th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-05-17 2023-05-19 Address 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-11-22 2023-05-17 Address 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604005291 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230519001623 2023-05-18 CERTIFICATE OF CHANGE BY ENTITY 2023-05-18
230517004031 2023-05-17 BIENNIAL STATEMENT 2021-11-01
210129060507 2021-01-29 BIENNIAL STATEMENT 2019-11-01
140131000283 2014-01-31 CERTIFICATE OF PUBLICATION 2014-01-31

Date of last update: 26 Mar 2025

Sources: New York Secretary of State