CORBION AMERICA SUBHOLDINGS, INC. (Entity# 222572818) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 27, 2004.
| FEIN | 222572818 |
| Entity Name | CORBION AMERICA SUBHOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
7905 Quivira Road Lenexa KS 66215 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1984-10-04 |
| Organization Date | 2004-12-27 |
| Active Flag | Y |
| Revival Date | 2010-01-22 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | BRET WEAVER | 1912 Montreal Road, Tucker, GA 30084 | ||
| TREASURER | STEPHANIE CHATTILLION | 1912 Montreal Road, Tucker, GA 30084 | ||
| SECRETARY | CURTIS LANDHERR | 8071 Flint Street, Lenexa, KS 66214 | ||
| VICE PRESIDENT | CHERYL BARRE | 1912 Montreal Road, Tucker, GA 30084 | ||
| VICE PRESIDENT | RONALD VAN DER GIESEN | 1912 Montreal Road, Tucker, GA 30084 | ||
| ASSISTANT SECRET | JAMES COLIHAN | 452 Fifth Avenue, New York, NY 10018 | ||
| DIRECTOR | GERARDUS J. HOETMER | Nienoord 13, 1112 Xe, Deimen, , NLD | ||
| DIRECTOR | NICHOLAAS J.M. KRAMER | Nienoord 13, 1112 Xe, Deimen, , NLD | ||
| VICE PRESIDENT | PETER DUMOULIN | 1912 Montreal Road, Tucker, GA 30084 | ||
| VICE PRESIDENT | WILLIAM DAY | 1912 Montreal Road, Tucker, GA 30084 |
| Name ID | Old Name | Date |
|---|---|---|
| 48823 | CSM SUBHOLDINGS INC. | 2005-01-07 |
| 76565 | CSM BAKERY PRODUCTS NA, INC. | 2012-11-07 |
| 80580 | CSM SUBHOLDINGS, INC. | 2013-12-09 |
| 68072 | H.C. BRILL COMPANY, INC. | 2010-06-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | CORBION AMERICA SUBHOLDINGS, INC. | 99 Washington Avenue, Suite 1008, Albany, New York 12260 |
| Street Address | 7905 QUIVIRA ROAD |
| City | LENEXA |
| State | KS |
| Zip Code | 66215 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PURAC AMERICA INC. | 7905 Quivira Rd., Lenexa, KS 66215 | 2014-10-23 |
| CLINICAL REFERENCE LABORATORY, INC. | 8433 Quivira Rd., Lenexa, KS 66215 | 2013-12-13 |
| TALLGRASS TALENT GROUP, LLC | 14001 Marshall Drive, Lenexa, KS 66215 | 2012-03-14 |
| PROSSER WILBERT CONSTRUCTION, INC. | 13730 W. 108th Street, Lenexa, KS 66215 | 2012-03-12 |
| CARAVAN INGREDIENTS INC. | 7905 Quivira Rd., Lenexa, KS 66215 | 2010-02-23 |
| CEVA ANIMAL HEALTH, LLC | 8735 Rosehill Rd., Suite 300, Lenexa, KS 66215 | 2007-06-22 |
| C.A. INTERNATIONAL, INC. | 9730 Industrial Blvd., Lenexa, KS 66215 | 2006-03-31 |
| DATACO DEREX, INC. | 9001 Lenexa Dr., Overland Park, KS 66215 | 2002-10-22 |
| PDA OF SPRINGFIELD MA, INC. | 8113 Parkhill, Lenexa, KS 66215 | 2002-02-27 |
| ERUCES, INC. | 8835 Monrovia, Lenexa, KS 66215 | 2001-11-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS, INC. |
Please comment or provide details below to improve the information on CORBION AMERICA SUBHOLDINGS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.