Tate & Lyle Ingredients Americas, Inc.
Active Decatur, IL
Tate & Lyle Ingredients Americas, Inc. Overview
Tate & Lyle Ingredients Americas, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 5, 1986 and is approximately thirty-eight years old, according to public records filed with Texas 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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Tate & Lyle Ingredients Americas, Inc.
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Key People
Who own Tate & Lyle Ingredients Americas, Inc.
| Name | |
|---|---|
| Suzanne K. Anderson 2 |
President
Director
|
| Lawrence A. Pociask 4 |
Director
Vice President
Treasurer
Tax
|
| Sara Dastgheib-Vinarov 2 |
Secretary
|
| Donald Cole 3 |
Asst. Secretary
|
| John W. Schnake 2 |
Chairman
Director
Vice President
Controller
|
| Peter M. Castelli 3 |
President
Director
Vice President
|
| Matthew D. Wineinger 1 |
President
CEO
Secretary
|
| Martha J. Hoyt 5 |
Treasurer
Assistant Treas.
|
| Ralph Tizora 2 |
Treasurer
Assistant Treasurer
|
| J. P. Mohan 8 |
Secretary
Director
Executive Vp
Administration
General Counsel
|
| Marc W. Larson 4 |
Secretary
Assistant Sec.
|
| Robert T. Roos 2 |
Secretary
|
| Heidi R. Balsley 2 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
| Patrick Mohan |
Director
Secretary
Vice President
|
| Robert W. Fisher |
Senior Vp
Global R and D
|
| Douglas P. Mortensen |
Vice President
Commodities
|
| Robert Schanefelt |
Vice President
|
| Michael J. McFate |
Vice President
Manufacturing Operat
|
| Brian Smith |
|
Showing 8 records out of 19
Companies for Tate & Lyle Ingredients Americas, Inc.
Tate & Lyle Ingredients Americas, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Staley Holdings LLC |
Active
|
Manager
|
|
| Primary Products Finance LLC |
Active
|
Member
|
Other Companies for Tate & Lyle Ingredients Americas, Inc.
Tate & Lyle Ingredients Americas, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tate & Lyle Custom Ingredients LLC |
Inactive
|
13
|
Manager
|
Corporate Filings for Tate & Lyle Ingredients Americas, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P12375 |
| Date Filed: | Friday, December 5, 1986 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7112206 |
| Date Filed: | Friday, December 5, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01548281 |
| Date Filed: | Friday, December 5, 1986 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201109710118 |
| Date Filed: | Thursday, April 7, 2011 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M11000001849 |
| Date Filed: | Monday, April 11, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8562-1986 |
| Date Filed: | Friday, December 5, 1986 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 973805 |
| Date Filed: | Wednesday, February 13, 1985 |
| Date Expired: | Friday, April 8, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/13/1985 | Name History/Actual | Staley Continental, Inc. |
|
|
2/13/1985 | Name History/Actual | Staley Continental, Inc. |
|
12/5/1986 | Application For Certificate Of Authority | |
|
12/5/1986 | Foreign Qualification | |
|
|
3/27/1987 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP, MERGING CFS CONTINENTAL, INC. ( A D ELAWAR CORPORATION) NOT QUALIFIED IN NEVADA, INTO THIS CORP. |
|
|
6/8/1987 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP, MERGING KEIL FOODS, INC. ( A MONTANA CORPORATION) INTO THIS CORP. |
|
|
1/19/1988 | Assumed Name Certificate | |
|
|
1/19/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING A. E. STALEY MANUFACTURING COMPANY (A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION. |
|
|
4/22/1988 | Amendment | CAPITAL STOCK WAS $760,056 REST OF CAPITAL: 800,200 PREFERRED @ $.01, 199,800 PREFERRED @ $.01 &5625 @ $.01... |
|
|
9/6/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING RP ACQUISITION CORPORATION (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION. |
|
|
12/7/1988 | Amendment | STALEY CONTINENTAL, INC. B 001 |
|
|
12/13/1988 | Name History/Actual | A. E. Staley Manufacturing Company |
|
|
12/13/1988 | Name History/Actual | A. E. Staley Manufacturing Company |
|
|
2/22/1989 | Amendment | CAPITAL STOCK WAS 1260056 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT DECREASING STOCK TO $10,066.25 1,000,000 SHARES PREFERRED, 5625 SHARES CUMULATIVE PREFERRED STOCK AND 1000 SHARES COMMON ALL AT .01 PAR VALUE. |
|
|
2/27/1989 | Application For Amended Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
3/29/1993 | Amendment | CAPITAL STOCK WAS 1,006,625 @ .01 = $10,066. DMF |
|
|
1/13/1998 | Annual List | |
|
|
1/8/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/1/2000 | Annual List | |
|
|
1/3/2001 | Annual List | |
|
|
1/9/2001 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING TATE & LYLE CITRIC ACID, INC., AN (IL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF |
|
|
12/7/2001 | Annual List | |
|
|
11/27/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/27/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/21/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING STALEY TECHVENTURES COMPANY, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. DEG |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/10/2005 | Annual List | |
|
|
4/14/2005 | Application for Amended Certificate of Authority | |
|
|
4/14/2005 | Amendment | |
|
|
4/15/2005 | Name History/Actual | Tate & Lyle Ingredients Americas, Inc. |
|
|
4/15/2005 | Name History/Actual | Tate & Lyle Ingredients Americas, Inc. |
|
|
12/20/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/7/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/28/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
11/21/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/10/2009 | Merge In | |
|
|
12/28/2009 | 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 | |
|
|
12/23/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/7/2011 | Amended List | |
|
|
4/7/2011 | Application for Foreign Registration | |
|
|
4/7/2011 | Convert In | |
|
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4/11/2011 | Amendment to Registration - Conversion or Merger | |
|
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12/22/2011 | Annual List | |
|
|
12/13/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/4/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/10/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/9/2015 | Annual List | |
|
|
10/13/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
11/6/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/17/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
3/10/2022 | Application for Amended Registration |
Trademarks for Tate & Lyle Ingredients Americas, Inc.
|
Serial Number:
75898175
Drawing Code: 1000
|
|
Serial Number:
76521452
Drawing Code: 1000
|
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Serial Number:
76608690
Drawing Code: 4000
|
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Serial Number:
78298742
Drawing Code: 1000
|
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Serial Number:
76640119
Drawing Code: 4000
|
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Serial Number:
78414499
Drawing Code: 4000
|
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Serial Number:
71623521
Drawing Code:
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Serial Number:
77910897
Drawing Code: 4000
|
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Serial Number:
72083637
Drawing Code:
|
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Serial Number:
78272266
Drawing Code: 5000
|
Previous Trademarks for Tate & Lyle Ingredients Americas, Inc.
|
Serial Number:
76604798
Drawing Code: 4000
|
|
Serial Number:
73497978
Drawing Code:
|
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Serial Number:
76549481
Drawing Code: 1000
|
|
Serial Number:
73499085
Drawing Code:
|
|
Serial Number:
76586985
Drawing Code: 4000
|
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Serial Number:
78631283
Drawing Code: 4000
|
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Serial Number:
73498934
Drawing Code:
|
|
Serial Number:
77729562
Drawing Code: 4000
|
|
Serial Number:
77729197
Drawing Code: 4000
|
|
Serial Number:
76522835
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
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