TATE & LYLE INGREDIENTS AMERICAS LLC
Main Information
| Company Name | TATE & LYLE INGREDIENTS AMERICAS LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 198612-349 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1986-12-08 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
TATE & LYLE INGREDIENTS AMERICAS LLC operates as a Foreign Limited Liability Company with business ID 317872.TATE & LYLE INGREDIENTS AMERICAS LLC was formed on Monday 8th December 1986, so this company age is thirty-seven years, five months and two days. This company is currently active .
Principal office address of TATE & LYLE INGREDIENTS AMERICAS LLC is 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA. This address coordinates are: 42° 4' 16.8" N , 88° 12' 54.1" W.
There are currently five company principals in TATE & LYLE INGREDIENTS AMERICAS LLC. They are: other RALPH TIZORA, treasurer LAWRENCE A POCIASK, president PETER M. CASTELLI, other BOBBI J CLAYPOOL, other HEIDI R BALSLEY. TATE & LYLE INGREDIENTS AMERICAS LLC had 2 other names: A. E. STALEY MANUFACTURING COMPANY (), TATE & LYLE INGREDIENTS AMERICAS, INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 4' 16.8" N
88° 12' 54.1" W
Address
Principal Office Address: 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| RALPH TIZORA | Other | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA |
| View RALPH TIZORA Full Report » | ||
| LAWRENCE A POCIASK | Treasurer | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA |
| View LAWRENCE A POCIASK Full Report » | ||
| PETER M. CASTELLI | President | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA |
| View PETER M. CASTELLI Full Report » | ||
| BOBBI J CLAYPOOL | Other | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA |
| View BOBBI J CLAYPOOL Full Report » | ||
| HEIDI R BALSLEY | Other | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA |
| View HEIDI R BALSLEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1986-12-08 | 1986-12-08 | 0002156828 |
| Articles of Merger | 1987-02-12 | 1987-02-12 | 0002156829 |
| Articles of Merger | 1987-02-12 | 1987-02-12 | 0002156830 |
| Application for Amended Certificate of Authority | 1987-02-20 | 1987-02-20 | 0002156831 |
| Business Entity Report | 1987-05-21 | 1987-05-21 | 0002156832 |
| Notice of Merger | 1987-05-21 | 1987-05-21 | 0002156833 |
| Application for Amended Certificate of Authority | 1988-12-07 | 1988-12-07 | 0002156834 |
| Business Entity Report | 1993-01-26 | 1993-01-26 | 0002156835 |
| Business Entity Report | 1993-12-30 | 1993-12-30 | 0002156836 |
| Business Entity Report | 1995-01-04 | 1995-01-04 | 0002156837 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| STALEY CONTINENTAL INC | 1988-12-07 | 1988-12-07 | 0002156834 |
| A. E. STALEY MANUFACTURING COMPANY | 2005-03-04 | 2005-03-04 | 0002156845 |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | 2011-04-07 | 2011-04-07 | 0002156849 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE SALVATION ARMY | 5550 Prairie Stone Parkway, Hoffman Estates, IL, 60192, USA | Active |
| GE COMMERCIAL DISTRIBUTION FINANCE CORPORATION | 5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, 60192, USA | Withdrawn |
| A.B. ASSOCIATES, LTD. | 1590 W. Algonquin Rd., HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| TATE & LYLE INGREDIENTS AMERICAS LLC | 5450 PRAIRIE STONE PARKWAY, HOFFMAN ESTATES, IL, 60192, USA | Active |
| NATIONAL BEDDING COMPANY | 5401 Trillium Blvd., Ste. 250, HOFFMAN ESTATES, IL, 60192, USA | Withdrawn |
| FANUC FA AMERICA CORPORATION | 1800 Lakewood Blvd., HOFFMAN ESTATES, IL, 60192, USA | Withdrawn |
| CERTIFIED GROCERS MIDWEST, INC. | 1566 W ALGONQUIN RD, #319, HOFFMAN ESTATES, IL, 60192, USA | Revoked |
| HOMELIFE FURNITURE CORPORATION | 5550 PRAIRIE STONE PKWY, STE 400, HOFFMAN ESTATES, IL, 60192, USA | Revoked |
| LEOPARDO COMPANIES, INC. | 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, IL, 60192, USA | Active |
| PENSKE FINANCIAL SERVICES, LLC | 5595 Trillium Blvd, HOFFMAN ESTATES, IL, 60192, USA | Withdrawn |
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|---|---|---|
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