TATE & LYLE INGREDIENTS AMERICAS LLC (Entity# 198612-349) is a business registered with Secretary of State (SOS), Indiana. The business formed date is December 8, 1986.
| Business ID | 198612-349 |
| Business Name | TATE & LYLE INGREDIENTS AMERICAS LLC |
| Business Address |
5450 Prairie Stone Parkway Hoffman Estates IL 60192 |
| Business Type | Foreign Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 1986-12-08 |
| Original Creation State | DE |
| Original Creation Date | 1800-01-01 |
| Federal ID | 371168475 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Other | HEIDI R BALSLEY | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Other | JASON C TRYBOM | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Treasurer | LAWRENCE A POCIASK | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2008-12-03 |
| Other | RALPH TIZORA | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Secretary | ROBERT T ROOS | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Other | BOBBI J CLAYPOOL | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2014-12-10 |
| President | PETER M. CASTELLI | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 1986-12-08 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| A. E. STALEY MANUFACTURING COMPANY | Former | 2005-03-04 | |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Former | 2011-04-07 | |
| STALEY CONTINENTAL INC | Former | 1988-12-07 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | TATE & LYLE INGREDIENTS AMERICAS LLC | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 |
| Iowa Business Entities | TATE & LYLE INGREDIENTS AMERICAS LLC | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 |
| Connecticut Business Registrations | TATE & LYLE INGREDIENTS AMERICAS LLC | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 |
| North Carolina Corporations | Tate & Lyle Ingredients Americas LLC | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615-6417 |
| Oklahoma Business Registrations | TATE & LYLE INGREDIENTS AMERICAS LLC | 2200 East Eldorado Street, Decatur, IL 62521 |
| Oregon Corporations, Companies and Business Names | TATE & LYLE INGREDIENTS AMERICAS LLC | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 |
| Virginia Business Entities | Tate & Lyle Ingredients Americas LLC | 5450 Prairie Stone Parkway, Hoffman Estates, Illinois 60192 |
| Street Address | 5450 PRAIRIE STONE PARKWAY |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60192 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TLHUS, INC. | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2011-04-25 |
| TATE & LYLE GRAIN, INC. | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2005-01-31 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| STARMAX LLC | 2061 Edgartown Lane, Hoffman Estates, IL 60192 | 2015-07-28 |
| STARMAX GROUP INC. | 2061 Edgartwon Lane, Hoffman Estates, IL 60192 | 2015-07-28 |
| LEOPARDO ENERGY LLC | 5200 Prairie Stone Pkwy, Hoffman Estates, IL 60192 | 2015-07-20 |
| 9507 TIMBER VIEW DR LLC | 6064 Canterbury Lane, Hoffman Estates, IL 60192 | 2015-04-27 |
| BABY G PROPERTIES LLC | 1190 Dresden Dr, Hoffman Estates, IL 60192 | 2014-03-26 |
| RAINBOW PROPERTY INVESTMENTS LLC | 875 W Firestone Dr, Hoffman Estates, IL 60192 | 2013-07-08 |
| SILESIA FLAVORS, INC. | 5250 Prairie Stone Pkwy, Hoffman Estates, IL 60192 | 2013-06-10 |
| W-T CIVIL ENGINEERING, LLC | 2675 Pratum Ave, Hoffman Estates, IL 60192 | 2011-06-10 |
| JKMD, LLC | 1295 Mallard Lane, Hoffman Estates, IL 60192 | 2010-12-20 |
| SYNERGY BEHAVIORAL HEALTHCARE, LLC | 1566 W Algonquin Rd, #149, Hoffman Estates, IL 60192 | 2010-03-19 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Other | HEIDI R BALSLEY | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Other | JASON C TRYBOM | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Treasurer | LAWRENCE A POCIASK | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2008-12-03 |
| Other | RALPH TIZORA | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Secretary | ROBERT T ROOS | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2012-12-12 |
| Other | BOBBI J CLAYPOOL | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 2014-12-10 |
| President | PETER M. CASTELLI | 5450 Prairie Stone Parkway, Hoffman Estates, IL 60192 | 1986-12-08 |
| City | HOFFMAN ESTATES |
| Zip Code | 60192 |
Please comment or provide details below to improve the information on TATE & LYLE INGREDIENTS AMERICAS LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.