| Name: | TATE & LYLE INGREDIENTS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1985 (40 years ago) |
| Date of dissolution: | 08 Apr 2011 |
| Entity Number: | 973805 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2200 EAST ELDORADO STREET, DECATUR, IL, United States, 62525 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW D WINEINGER | Chief Executive Officer | 2200 E ELDORADO STREET, DECATUR, IL, United States, 62525 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-07 | 2009-02-09 | Address | 2200 E ELDORADO ST, DECATUR, IL, 62525, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2011-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-26 | 2001-03-07 | Address | 2200 EAST ELDORADO ST, DECATUR, IL, 62525, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1999-08-26 | Address | 2200 EAST ELDORADO STREET, DECATUR, IL, 62525, USA (Type of address: Chief Executive Officer) |
| 1988-12-13 | 2005-04-15 | Name | A. E. STALEY MANUFACTURING COMPANY |
| 1985-02-13 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-02-13 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-02-13 | 1988-12-13 | Name | STALEY CONTINENTAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110408000386 | 2011-04-08 | CERTIFICATE OF TERMINATION | 2011-04-08 |
| 110405002941 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002383 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002210 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050415000718 | 2005-04-15 | CERTIFICATE OF AMENDMENT | 2005-04-15 |
| 050406002180 | 2005-04-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002157 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002312 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 991013001058 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990826002678 | 1999-08-26 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
