American Sugar Refining, Inc.
Address: One Federal Street, Yonkers, NY 10705
American Sugar Refining, Inc. (Entity# P18107) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is February 23, 1988. The entity status is Active.
Business Overview
| Entity Number | P18107 |
| Entity Name | American Sugar Refining, Inc. |
| Principal Address |
One Federal Street Yonkers NY 10705 |
| Mailing Address |
One North Clematis St., Suite 200 West Palm Beach FL 33401 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | DE |
| Filed Date | 1988-02-23 |
| FEI EIN Number | 13-3366163 |
| Last Event | Corporate Merger |
| Last Event Date | 2007-09-24 |
Registered Agent
| Registered Agent | Tabernilla, Armando A |
| Agent Address |
One North Clematis St, Suite 200 West Palm Beach FL 33401 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| Director, Vp | Alvarez, Jose F | |
| VP | Andrich, Petar | |
| VP | Baker, Richard | |
| VP | Bamberger, Jonathan | |
| AT | Blomqvist, Erik J | |
| VP | Buenaventura, Gabriel | |
| Director, Chairman Of The Board & Co-President | Contreras, Antonio L, Jr. | |
| Director | Fanjul, Jose F, Jr. | |
| Director, Vice Chairman Of The Board & Co-President | Fernandez, Luis J | |
| Vp, Treasurer | Harkins, Laura | |
| VP | Johnson, David | |
| VP | Kerr, John | |
| Vp, Cao | Maitner, Gregory A | |
| VP | Mattessich, John | |
| VP | Mitchell, Gary | |
| Assistant Treasurer | Nizza, Phillip G | |
| Vice President, Commodities Purchasing | Olson, Mark | |
| VP | Parks, Michael | |
| Vp, Global Supply Chain | Romain, Douglas | |
| VP | Ruiz, Celestino, Iii | |
| Vice President And Chief Procurement Officer | Ryan, Iv, Allan A | |
| Senior Vice President | Seither , Michael | |
| Senior Vice President, Cfo | Smith, Gregory H | |
| VP | Sproull, Robert | |
| VP | Story, J. Eric | |
| Vp, Information Technology Global Operations | Swenson, Corey | |
| Director, Vp, General Counsel & Secretary | Tabernilla, Armando A | |
| Director | Underbrink, Robert | |
| Vp, Cio | Whittington, Donald | |
| Vice President Of Taxation | Zukowski, Philip M |
Office Location
| Street Address | One Federal Street |
| City | Yonkers |
| State | NY |
| Zip Code | 10705 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| 730 Checkers Hialeah Llc | 374 McLean Ave, Yonkers | United Corporate Services, Inc. | 2007-06-18 | Active |
| Allstate Environmental Corporation | 301 McLean Avenue, Yonkers | Andujar, Elizabeth | 2005-08-31 | Inactive |
| Sitecast Contracting Corp. | 37 Lee Avenue, Yonkers | Kiernan, Madeleine | 2005-08-16 | Inactive |
| Polyglycoat International, Inc. | 252 Hawthorne Ave, Yonkers | Bolwell, Edward J | 1986-05-19 | Inactive |
| Raj Trucking Inc. | 66 Post St., Yonkers | Spiegel & Utrera, P.A. | 2003-10-07 | Inactive |
| T.F. Seafood Consulting, Inc. | 480 Riverdale Avenue, Yonkers | 1995-02-21 | Inactive | |
| 730 Checkers Fort Lauderdale Llc | 374 McLean Ave, Yonkers | United Corporate Services, Inc. | 2007-06-18 | Active |
Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| 730 Checkers Hialeah Llc | 374 McLean Ave, Yonkers | United Corporate Services, Inc. | 2007-06-18 | Active |
| Allstate Environmental Corporation | 301 McLean Avenue, Yonkers | Andujar, Elizabeth | 2005-08-31 | Inactive |
| Sitecast Contracting Corp. | 37 Lee Avenue, Yonkers | Kiernan, Madeleine | 2005-08-16 | Inactive |
| Polyglycoat International, Inc. | 252 Hawthorne Ave, Yonkers | Bolwell, Edward J | 1986-05-19 | Inactive |
| Raj Trucking Inc. | 66 Post St., Yonkers | Spiegel & Utrera, P.A. | 2003-10-07 | Inactive |
| T.F. Seafood Consulting, Inc. | 480 Riverdale Avenue, Yonkers | 1995-02-21 | Inactive | |
| 730 Checkers Fort Lauderdale Llc | 374 McLean Ave, Yonkers | United Corporate Services, Inc. | 2007-06-18 | Active |
| Quality Property Holdings, Llc | James G. Dibbini,Esq., 570 Yonkers Ave 2nd F1, Yonkers | 2005-07-18 | Inactive | |
| Restlodge Corp. | 733 Yonkers Avenue, Yonkers | C T Corporation System | 1989-11-30 | Inactive |
| Sovran Construction Company, Inc. | 969 Midland Avenue, Yonkers | Corporation Service Company | 1990-01-23 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Tabernilla, Armando A | One North Clematis St, Suite 200, West Palm Beach, FL 33401 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Fanjul Corp. | One North Clematis St, Ste 200, West Palm Beach | Tabernilla, Armando A | 1987-05-06 | Active |
| Johnson Products Co., Inc. | 8522 S. Lafayette Ave, Chicago | Tabernilla, Armando A | 1993-06-07 | Inactive |
| FCC Clematis, Llc | 1 N. Clematis Street, Suite 200, West Palm Beach | Tabernilla, Armando A | 2014-08-27 | Active |
| Domino Foods, Inc. | 120 Wood Ave. South, Suite 515, Iselin | Tabernilla, Armando A | 2001-01-08 | Active |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.