TATE & LYLE INGREDIENTS AMERICAS, LLC


Address: 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192

TATE & LYLE INGREDIENTS AMERICAS, LLC (UBI# 601026313) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 5, 1986. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601026313
Business Name TATE & LYLE INGREDIENTS AMERICAS, LLC
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 1986-12-05
Expiration Date 2021-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Donald Cole
Lawrence Pociask
Sara Dastgheib-vinarov
Suzanne Anderson

Corporation Documents

Document Type Completed Date
Amendment 2011-04-11, 2005-04-15, 1989-02-13, 1988-12-22
ANNUAL REPORT 2020-10-27, 2019-11-26, 2018-12-05, 2017-12-21, 2016-12-16, 2015-12-09, 2014-12-10, 2013-12-04, 2012-12-13, 2011-12-27, 2010-12-21, 2009-12-18, 2008-11-25, 2007-12-05, 2006-12-20, 2005-12-21, 2004-12-29, 2003-12-18, 2002-12-11, 2001-12-12, 2000-12-28, 1999-12-20, 1998-12-23
ARDUEDATE 2019-11-01, 2018-11-01
FOREIGN REGISTRATION STATEMENT 1986-12-05
MERGER 1988-01-19
Request for Information 2001-01-05
Statement of Change 2017-06-06, 2016-04-28, 2014-08-29, 1988-10-14

Office Location

Street Address 5450 PRAIRIE STONE PARKWAY
City HOFFMAN ESTATES
State IL
Zip Code 60192

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Tlhus, Inc. 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 C T Corporation System 2011-04-22

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Leopardo Companies Inc. 5200 Prairie Stone Pkwy, Hoffman Estates, IL 60192-3732 C T Corporation System 2020-06-11
Ryan R. Triphahn Design, Pllc 2675 Pratum Ave Ste 200, Hoffman Est, IL 60192-3703 Registered Agents Inc. 2019-06-03
Tate & Lyle Custom Ingredients LLC 5450 Prairie Stone Pkwy, Hoffman Estates, IL 60192-3403 C T Corporation System 2018-07-23
650 Gww LLC 1564 W Algonquin Rd, Hoffman Est, IL 60192-1575 Mark Lambert 2017-12-26
The W-t Group, LLC 2675 Pratum Ave, Hoffman Est, IL 60192-3703 Corporation Service Company 2017-02-10
Dmg Mori Usa, Inc. 2400 Huntington Blvd, Hoffman Estates, IL 60192-1564 Corporation Service Company 2016-06-03
Dmg Mori Usa, Inc. 2400 Huntington Blvd, Hoffman Estates, IL 60192-1564 Corporation Service Company 2016-06-03
Cmic, Inc. 2860 Forbs Ave, Hoffman Estates, IL 60192 Wshington Registered Agent, LLC. 2016-03-07
Inter-industry Conference On Auto Collision Repair 5125 Trillium Blvd, Hoffman Estates, IL 60192 Inter-industry Conference On Auto Collision Repair 2011-10-05
American Freight Outlet Stores, LLC 5500 Trillium Blvd., Suite 501, Hoffman Estates, IL 60192 C T Corporation System 2008-06-27
Find all businesses in 60192

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Donald Cole
Lawrence Pociask
Sara Dastgheib-vinarov
Suzanne Anderson

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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.