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TATE & LYLE CUSTOM INGREDIENTS, INC.

Headquarter

Company Details

Entity Name: TATE & LYLE CUSTOM INGREDIENTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Dec 1974
Date of Dissolution: 31 Mar 2009
Company Number: CORP_50566358
File Number: 50566358
Type of Business: All Inclusive Purpose
Date Status Change: 31 Mar 2009
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TATE & LYLE CUSTOM INGREDIENTS, INC., FLORIDA F07000005717 FLORIDA
Headquarter of TATE & LYLE CUSTOM INGREDIENTS, INC., KENTUCKY 0660154 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DPBDECU8NP74 2024-06-19 5300 S SOUTH SHORE DR, CHICAGO, IL, 60615, 5718, USA 5300 S SOUTH SHORE DR, CHICAGO, IL, 60615, USA

Business Information

URL Parentcooperative.org
Division Name PARENT COOPERATIVE FOR EARLY LEARNING
Congressional District 02
Activation Date 2023-06-23
Initial Registration Date 2022-07-15
Entity Start Date 1973-01-07
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KELSY COWLEY
Role MRS
Address 5300 S SOUTH SHORE DR, CHICAGO, IL, 60615, USA
Government Business
Title PRIMARY POC
Name KELSY COWLEY
Role MRS
Address 5300 S SOUTH SHORE DR, CHICAGO, IL, 60615, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1330252 1631 SOUTH PRAIRIE DRIVE, SYCAMORE, IL, 60178 1631 SOUTH PRAIRIE DRIVE, SYCAMORE, IL, 60178 8158956300

Filings since 2005-06-13

Form type REGDEX
File number 021-78152
Filing date 2005-06-13
File View File

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-27

President

Name and Address Role
THOMAS GEORGE 1631 SOUTH PRAIRIE DR SYCAMORE IL 60178 President

Historical Names

Name Change Date
CONTINENTAL CUSTOM INGREDIENTS, INC. 2006-01-31
CONTINENTAL COLLOIDS, INC. 2002-01-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 403000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State