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SYNERGY FLAVORS INNOVA LLC

Company Details

Entity Name: SYNERGY FLAVORS INNOVA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 06 Sep 2011
Company Number: LLC_03700631
File Number: 03700631
Type of Management: Manager Managed
Date Status Change: 03 Jul 2024
Address 1500 SYNERGY DRIVE, WAUCONDA, 60084, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604 Agent 2021-09-08

Secretary

Name and Address Role Account Number
ROBERT W BLASSICK Secretary 381597

Managing member

Name and Address Role Account Number
SYNERGY FLAVOR INC Managing member 381597

Manager

Name and Address Role Appointment Date
SYNERGY FLAVORS, INC, 1500 SYNERGY DRIVE, WAUCONDA, IL, 60084 Manager 2024-07-03
SYNERGY FLAVORS, INC., AN ILLINOIS CORPORATION, 1500 SYNERGY DRIVE, WAUCONDA, IL, 60084 Manager 2024-07-03

President

Name and Address Role Account Number
RODERICK W SOWDERS President 381597

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2262871 Issued 1007 Wholesale Food Establishment 663 - Food Manufacturing 2013-10-18 2013-10-18 2015-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SETHNESS-GREENLEAF Assumed name 2011-10-11 No data No data 2020-10-05

Historical Names

Name Change Date
SYNERGY FLAVORS SG LLC 2021-04-13
SYNERGY ILLINOIS ACQUISITION COMPANY LLC 2011-10-07

Date of last update: 17 Apr 2025

Sources: Illinois Office of the Secretary of State