Tate & Lyle Ingredients Americas, Inc.

Active Decatur, IL

(217)423-4411

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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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
Brian Smith
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
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
Staley Holdings LLC
Active
Primary Products Finance LLC
Active

Other Companies for Tate & Lyle Ingredients Americas, Inc.

Tate & Lyle Ingredients Americas, Inc. is listed as an officer of another company.
Name Status
Tate & Lyle Custom Ingredients LLC
Inactive

Known Addresses for Tate & Lyle Ingredients Americas, Inc.

2200 E Eldorado St Decatur, IL 62521 501 Silverside Rd Wilmington, DE 19809 PO Box 151 Decatur, IL 62525 2245 Sagamore Pkwy N Lafayette, IN 47904 PO Box 1398 Lafayette, IN 47902 110 Spring St Duluth, MN 55808 3300 US Highway 52 S Lafayette, IN 47905 5301 Wagner Ford Rd Dayton, OH 45414 PO Box 7977 Lafayette, IN 47903 5600 Brentlinger Dr Dayton, OH 45414

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
4/11/2011 Amendment to Registration - Conversion or Merger
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
Serial Number: 76608690
Drawing Code: 4000
Serial Number: 78298742
Drawing Code: 1000
Serial Number: 76640119
Drawing Code: 4000
Serial Number: 78414499
Drawing Code: 4000
Serial Number: 71623521
Drawing Code:
Serial Number: 77910897
Drawing Code: 4000
Serial Number: 72083637
Drawing Code:
Serial Number: 78272266
Drawing Code: 5000
View all trademarks for Tate & Lyle Ingredients Americas, Inc.

Previous Trademarks for Tate & Lyle Ingredients Americas, Inc.

Serial Number: 76604798
Drawing Code: 4000
Serial Number: 73497978
Drawing Code:
Serial Number: 76549481
Drawing Code: 1000
Serial Number: 73499085
Drawing Code:
Serial Number: 76586985
Drawing Code: 4000
Serial Number: 78631283
Drawing Code: 4000
Serial Number: 73498934
Drawing Code:
Serial Number: 77729562
Drawing Code: 4000
Serial Number: 77729197
Drawing Code: 4000
Serial Number: 76522835
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 Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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