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American Sugar Refining, Inc.
Active West Palm Beach, FL
American Sugar Refining, Inc. Overview
American Sugar Refining, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, August 27, 1987 and is approximately thirty-eight years old, according to public records filed with New York Department 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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American Sugar Refining, Inc.
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Key People
Who own American Sugar Refining, Inc.
| Name | |
|---|---|
| Antonio L. Contreras 12 |
Chairman
President
Chief Executive Officer
Director
CEO
|
| Armando A. Tabernilla 109 |
Director
Secretary
Vice President
|
| Jose Fanjul 106 |
Director
|
| Luis Fernandez 61 |
Director
|
| Gregory A. Maitner |
Vice President
Cao
Treasurer
|
| Allan A. Ryan 32 |
Vice President
|
| Gregory A. Maitner 1 |
Vice President
|
| Mark A. Olson |
Vice President
|
| Gabriel Buenaventura 3 |
Chief Financial Officer
Senior Vice Presiden
|
| Gregory H. Smith 4 |
CFO
Secretary
Vice President
|
| Erik J. Blomqvist 116 |
Treasurer
|
| William L. Kramer 4 |
Treasurer
Director
Vice President
|
| Juan M. Tellechea 1 |
Treasurer
Director
Secretary
Vice President
|
| Jeffrey Ward |
Secretary
|
| Gabirel Buenaventura |
Chief Financial Officer
Svp
|
Showing 8 records out of 15
Other Companies for American Sugar Refining, Inc.
American Sugar Refining, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Asr Group Commodities (US), LLC |
Active
|
1
|
Member
|
| Fft1, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for American Sugar Refining, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P18107 |
| Date Filed: | Tuesday, February 23, 1988 |
| Registered Agent | Armando A. Tabernilla |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7397906 |
| Date Filed: | Friday, September 11, 1987 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01621972 |
| Date Filed: | Tuesday, September 6, 1988 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1197896 |
| Date Filed: | Thursday, August 27, 1987 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | American Sugar Refining, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/27/1987 | Name History/Actual | Amstar Sugar Corporation |
|
|
8/27/1987 | Name History/Actual | Amstar Sugar Corporation |
|
9/11/1987 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/6/1991 | Name History/Actual | Domino Sugar Corporation |
|
|
11/6/1991 | Name History/Actual | Domino Sugar Corporation |
|
|
11/21/1991 | Application For Amended Certificate Of Authority | |
|
|
5/7/1999 | Application For Amended Certificate Of Authority | |
|
|
5/10/1999 | Name History/Actual | Tate & Lyle North American Sugars Inc. |
|
|
5/10/1999 | Name History/Actual | Tate & Lyle North American Sugars Inc. |
|
|
1/30/2002 | Name History/Actual | Tasr Co., Inc. |
|
|
1/30/2002 | Name History/Actual | Tasr Co., Inc. |
|
|
7/29/2002 | Application for Amended Certificate of Authority | |
|
|
8/7/2002 | Name History/Actual | American Sugar Refining, Inc. |
|
|
8/7/2002 | Name History/Actual | American Sugar Refining, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/13/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/24/2007 | Change of Office by Registered Agent | |
|
|
9/28/2007 | Certificate of Assumed Business Name | |
|
|
9/24/2009 | Certificate of Assumed Business Name | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for American Sugar Refining, Inc.
|
Serial Number:
87165169
Drawing Code: 4000
|
|
Serial Number:
87083558
Drawing Code: 4000
|
|
Serial Number:
86864371
Drawing Code: 4000
|
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Serial Number:
86541687
Drawing Code: 4000
|
|
Serial Number:
85983795
Drawing Code: 4000
|
|
Serial Number:
85983794
Drawing Code: 4000
|
|
Serial Number:
85983804
Drawing Code: 3000
|
|
Serial Number:
72225461
Drawing Code:
|
|
Serial Number:
85683863
Drawing Code: 3000
|
|
Serial Number:
85683892
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records