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.
| 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 |
| Name | Role | Address |
|---|---|---|
| Donald Cole | ||
| Lawrence Pociask | ||
| Sara Dastgheib-vinarov | ||
| Suzanne Anderson |
| 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 |
| Street Address | 5450 PRAIRIE STONE PARKWAY |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60192 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tlhus, Inc. | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | C T Corporation System | 2011-04-22 |
| 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 | |||
| 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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|---|---|---|---|
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| 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 |
Please comment or provide details below to improve the information on TATE & LYLE INGREDIENTS AMERICAS, LLC.
| 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.