| Name: | BELL FLAVORS AND FRAGRANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1982 (42 years ago) |
| Branch of: | BELL FLAVORS AND FRAGRANCES, INC., Illinois (Company Number CORP_49112696) |
| Entity Number: | 808567 |
| ZIP code: | 10005 |
| County: | Sullivan |
| Place of Formation: | Illinois |
| Principal Address: | 500 ACADEMY DR, NORTHBROOK, IL, United States, 60062 |
| Address: | 28 LIBERTY ST., NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD J. STARK | Chief Executive Officer | 500 ACADEMY DR, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-15 | 2024-12-15 | Address | 500 ACADEMY DR, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2024-12-15 | Address | 500 ACADEMY DR, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2003-04-15 | 2020-12-16 | Address | 500 ACADEMY DR, NORTHBROOK, IL, 60067, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1982-12-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-12-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241215000185 | 2024-12-15 | BIENNIAL STATEMENT | 2024-12-15 |
| 221227003272 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060088 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-12005 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12004 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103060644 | 2019-01-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006593 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222006374 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130116002365 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 110324003041 | 2011-03-24 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
