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Danisco USA Inc.

Active New Century, KS

(302)774-1000

Danisco USA Inc. Overview

Danisco USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 28, 1915 and is approximately 109 years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Danisco USA Inc.

Name
Gustavo L. Rezer 4
President
Chief Executive Officer
Director
Alisha Bellezza 1
President
Manager
Director
Edwin Sparks
President
Manager
Director
Denise Dignam
President
Manager
Director
Mark E. Newman 3
President
Manager
President & CEO
Senior Vice Presiden
James C. Collins 3
President
Vice President
James A. Andrew 2
President
Sameer Ralhan 3
Manager
Director
Senior VP, CFO
Vice President
Laurie Conslato 9
Treasurer
Vice-President
Mark P. Vergnano 5
Manager
President
Chief Executive Officer
Executive Vice Presi
Governing Person
E. Bryan Snell 2
Manager
Alicia A. Grivas 5
Treasurer
Cornel B. Fuerer 13
Secretary
General Counsel
Senior Vice-Presiden
Philip Johnson 4
Director
Carlos Lewis 2
Secretary
Pauletta J. Brown
Secretary
William F. Feehery 3
Vice President
Timothy Glenn 5
Chief Commercial Off
Evp
Robert J. Tuinstra 22
Assistant Treasurer
Loriann Lea 14
Assistant Secretary
Phillip Johnson 2
Assistant Treasurer
James F. Gorsche 1
Assistant Secretary
Juliett Steenkamer
Asst. Secretary
Edward D. Breen 1
NonDir
NonPres
President
Director
Donna H. Grier 1
NonTreas
Treasurer
Vice President
General Auditor
Vp-General Auditor
Erik T. Hoover
NonSec
Secretary
Assistant Secretary
Michelle Moore 3
VP, Chief Procuremen
Mark Staub 2
VP, Chief Tax Office
David C. Shelton 1
SVP and General Coun
Susan Kelliher
SVP, People
Alvenia Scarborough
SVP, Corporate Commu
Jonathan Lock
SVP, Chief Developme
Ellen J. Kullman 6
Chairman
President
Director
Chief Executive Officer
Charles O. Holliday 1
Chairman
CEO
Director
Jean Pougnier 1
President
Chief Operating Officer
Governing Person
Tjerk De Ruiter 1
President
Director
Chief Executive Officer
Tjerk Deruiter 1
President
Tjerk De Ruitter
President
Andy Muller
President
CEO
Director
Michele Fite
President
Jerry L. Keefer
CFO
Executive Vp
Steven E. Zelac 3
Manager
Governing Person
Deana J. Dicosimo 3
Manager
Governing Person
Christian W. Siemer 3
Manager
Governing Person
Senior Vice Presiden
Nigel Pond 2
Manager
Governing Person
Thierry F J Vanlancker 1
Manager
Governing Person
Senior Vice Presiden
Newman E. Mark 1
Manager
Gretchen Mc Donald 1
Manager
Steven E. Zclac
Manager
Vegnano P. Mark
Manager
Denise L. Beck 10
Treasurer
Assistant Treas.
Assistant Treasurer
Susan M. Stalnecker 2
Treasurer
Vice President
Vp-Dupont Finance
Steven M. St Arnold 1
Treasurer
Secretary
Susan M. Stalnescker
Treasurer
Brian Morrissey 3
Secretary
Karl Sherman 2
Secretary
Richard H. Brown 1
Director
Curtis J. Crawford 1
Director
Soren Bjerre-Nielsen 1
Director
Robert A. Brown
Director
Bertrand P. Collomb
Director
Governing Person
Alexander M. Cutler
Director
Eleuthere I. Du Pont
Director
John T. Dillon
Director
Marillyn A. Hewson
Director
William K. Reilly
Director
Lois D. Juliber
Director
Mary E. Bowler
Secretary
Secretary of the Com
Jorgen Rosenlund
Director
Vice President
Fabienne Saadane-Oaks
Director
Torben Vingaard
Director
Gilles Van Niewenhuyzen
Director
Richard E. Goodmanson 1
Executive Vp
Thomas M. Connelly
Executive Vp
Executive Vice Presi
Governing Person
W. Donald Johnson
Senior Vp
Srvp-Dupont
Thomas L. Sager
Senior Vp
Senior Vice Presiden
Srvp-Dupont
Gregory R. Friedman 4
Vice President
Assistant Treasurer
Investor Relations
E. Blair Althouse 1
Vice President
Lowell D. McAfee
Vice President
Vp-Operations
Barry J. Niziolek
Vice President
Controller
Vp-Dupont Finance
James Withrow
Vice President
Calissa W. Brown 4
Assistant Sec.
Assistant Secretary
Michael J. Bosacco 3
Assistant Treasurer
Saurabh Rastogi 3
Assistant Treasurer
Marshall G. McClure 2
Vice President Tax
Gretchen McDonald 2
Assistant Treasurer
Webber Lee 1
Assistant Treas.
Jennifer Papillo 1
Assistant Secretary
James C. Borel
Executive Vice Presi
Group Vice President
Christopher Calzaretta
Assistant Treasurer
Eileen Gill
Assistant Sec.
Assistant Secretary
Nicholas C. Fanandakis
Chief Financial Officer
Executive Vice Presi
Jeffrey L. Keefer
Executive Vice Presi
Steve C. Cozamanis
Assistant Sec.
Assistant Secretary
Veronica A. Demurat
Assistant Sec.
Assistant Secretary
Peter C. Mester
Assistant Sec.
Assistant Secretary
Donald P. McAviney
Assistant Sec.
Assistant Secretary
Henry H. Silliman
Assistant Sec.
Assistant Secretary
Robert Edward Giblin 1
Vp-Tax-Business Fina
Benito Cachinero
Srvp-Dupont
Showing 8 records out of 100

Other Companies for Danisco USA Inc.

Danisco USA Inc. is listed as an officer in three other companies.
Name Status
Pd Glycol Lp
Inactive
Du Pont Acrylics, L.P.
Inactive
Sentinel Transportation, LLC
Inactive

Known Addresses for Danisco USA Inc.

901 N Market St Wilmington, DE 19801 9330 Zionsville Rd Indianapolis, IN 46268 300 Delaware Ave Wilmington, DE 19801 PO Box 6101 Newark, DE 19714 1 Righter Pkwy Wilmington, DE 19803 PO Box 263 Rockland, DE 19732 3411 Silverside Rd Wilmington, DE 19810 1007 N Market St Wilmington, DE 19801 1007 Market St Wilmington, DE 19898 4 New Century Pkwy New Century, KS 66031

Corporate Filings for Danisco USA Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F01000001598
Date Filed: Friday, March 23, 2001

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 800788
Date Filed: Thursday, September 30, 1915

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 282006
Date Filed: Saturday, February 23, 1918
Registered Agent Ct Corp System

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10578206
Date Filed: Friday, July 14, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00080796
Date Filed: Tuesday, September 28, 1915

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 01661600
Date Filed: Wednesday, March 14, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C3159-1970
Date Filed: Monday, December 28, 1970
Registered Agent The Corporation Trust Company of Nevada

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M14000004419
Date Filed: Friday, June 20, 2014

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802018333
Date Filed: Friday, June 27, 2014

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0328642014-1
Date Filed: Friday, June 20, 2014
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Missouri
County: NEW YORK
State ID: 2376570
Date Filed: Monday, May 10, 1999
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/23/1918 Application for Certificate of Authority
5/3/1968 Application for Amended Certificate of Authority
5/25/1970 Application For Amended Certificate Of Authority
12/28/1970 Foreign Qualification
1/12/1973 Articles Of Merger
6/4/1973 Articles of Merger
5/3/1974 Amendment ARTICLE IV NO CHANGE IN CAPITAL STOCK
5/10/1974 Application For Amended Certificate Of Authority
10/21/1977 Application for Amended Certificate of Authority
10/21/1977 Articles Of Merger
11/3/1977 Amendment CAPITAL STOCK INCREASED TO $325,000,000.00 AND 4,000,000 SHARES NO PAR CERT. COPY OF REDUCTION OF CAPITAL
11/3/1977 Merger AGREEMENT OF MERGER MERGING CHRISTIANA SECURITIES COMPANY (A DELAWARE CORP) INTO THIS CORP.
4/23/1979 Application for Amended Certificate of Authority
4/23/1979 Application For Amended Certificate Of Authority
4/25/1979 Amendment CERT. COPY ARTICLE IV, SECTION XII ARTICLE IV - NO CHANGE IN AUTHORIZED CAPITAL STOCK
4/29/1980 Application For Amended Certificate Of Authority
5/28/1980 Amendment ARTICLE IV CAPITAL STOCK 23,000,000 SHARES NO PAR VALUE AND $325,000,000.00
8/17/1981 Application For Amended Certificate Of Authority
9/14/1981 Amendment ARTICLE IV- CAPITAL STOCK -$ 498,000,000.00 - 300,000,000 @ $1.66 2/3 & 23,000,000 SHARE NO PAR
4/27/1982 Merger AGREEMENT OF MERGER MERGING SOLID STATE DIELECTRICS, INC. (A DEL CO) INTO THIS CORP.
2/9/1983 Merger CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING DU PONT PHARMACEUTICALS, INC. (A DE CORP.) INTO THIS CORP.
7/9/1984 Merger CERTIFICATE OF OWNERSHIP: MERGING NEW ENGLAND NUCLEAR CORPORATION (A DELAWARE CORP.) INTO THIS CORP.
1/6/1985 Change Of Registered Agent/Office
5/8/1987 Amendment ARTICLE 9-DIRECTORS LIABILITY
10/6/1987 Amendment CERTIFICATE OF FILING-MERGING DU PONT CRITICAL CARE, INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION
11/1/1988 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING MT. CLEMENS COATINGS, INC. (A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION
12/21/1989 Amendment CERTIFICATE OF OWNERSHIP MERGING DU PONT DESIGN TECHNOLOGIES, INC. (DELAWARE CORP.) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
2/27/1990 Amendment CAPITAL STOCK WAS $498,000,000 TLS CERTIFICATE OF AMENDMENT AMENDING STOCK. TLS CERTIFICATE OF RESTATED ARTICLES OF INCORPORATION TLS
7/13/1990 Change Of Registered Agent/Office
7/16/1991 Amendment CERTIFICATE OF OWNERSHIP MERGING HOWSON-ALGRAPHY, INC. (A N.J. CORP. NOT QUALIF ) INTO THIS CORPORATION. TLS
12/30/1994 Merger CERTIFICATE OF OWNERSHIP FILED MERGING DU PONT SEPARATION SYSTEMS, INC., A DELAWARE CORRPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. P T
7/14/1995 Application for Certificate of Authority
5/22/1997 Amendment CAPITAL STOCK WAS 900,000,000 COMMON @ .60 = $540,000,000 AND 23,000,000 PREFERRED NO PAR. DMF CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING STOCK. (3)PGS. DMF
6/3/1997 Amendment CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED. (16)PGS. DMF
12/31/1997 Annual List
12/10/1998 Annual List
5/10/1999 Name History/Actual Danisco Ingredients USA, Inc.
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/15/1999 Annual List
4/3/2000 Name History/Actual Danisco Cultor USA, Inc.
5/15/2000 Application for Amended Certificate of Authority
8/23/2000 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING DUPONT TOPCROSS INTERNATIONAL, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR
1/12/2001 Annual List
12/30/2001 Annual List
6/3/2002 Application for Amended Certificate of Authority
6/4/2002 Name History/Actual Danisco USA Inc.
12/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/29/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/23/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/24/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/22/2007 Annual List
10/31/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/1/2008 Merge In
2/20/2008 Merge In
12/22/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/22/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/14/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/16/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
6/3/2013 Change of Registered Agent/Office
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
6/20/2014 Application for Foreign Registration
6/20/2014 Initial List 14/15
6/27/2014 Application for Registration
11/26/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
7/27/2015 Annual List
8/14/2015 Application for Amended Registration
12/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)

Trademarks for Danisco USA Inc.

Serial Number: 76345181
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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