| Entity Name: | AMERICAN SUGAR REFINING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 18 May 1988 |
| Company Number: | CORP_55087946 |
| File Number: | 55087946 |
| Type of Business: | All Inclusive Purpose |
| Address | 2400 E 130TH ST, CHICAGO, IL, 60633 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-10-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| ARMANDO A TABERNILLA 1 N CLEMATIS ST STE 200 W PALM BEACH 33 | Secretary | 11467 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTONIO CONTRERAS | President | 11467 |
| LUIS J FERNANDEZ | President | 11467 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2120182 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2023-11-30 | 2023-12-16 | 2025-12-15 |
| BUSINESS LICENSE | 28252 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2023-11-30 | 2023-12-16 | 2025-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DOMINO BRANDS | No data | 2009-09-25 | 2015-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TASR CO. | 2002-07-24 |
| TATE & LYLE NORTH AMERICAN SUGARS INC. | 2002-06-24 |
| DOMINO SUGAR CORPORATION | 1999-09-28 |
| AMSTAR SUGAR CORPORATION | 1992-01-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 500000 | 1 |
Date of last update: 20 Jan 2025
