| Name: | PRIMARY PRODUCTS INGREDIENTS AMERICAS LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Dec 1986 (38 years ago) |
| Authority Date: | 05 Dec 1986 (38 years ago) |
| Last Annual Report: | 26 Jun 2024 (10 months ago) |
| Organization Number: | 0222651 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Small (0-19) |
| Principal Office: | 20 N Martingale Rd, Suite 350, Schaumburg, IL 60173 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| WILLIAM BARNES, III | Director |
| PIERRE CALLEBAUT | Director |
| ALVIN W. COHN | Director |
| ROBERT H. CONN | Director |
| WALTER G. GADIENT | Director |
| Name | Role |
|---|---|
| Primary Products Finance LLC | Member |
| Name | Role |
|---|---|
| DONALD E. NORLUND | Incorporator |
| ROBERT K. SCOTT | Incorporator |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| TATE & LYLE INGREDIENTS AMERICAS LLC | Old Name |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Type Conversion |
| A. E. STALEY MANUFACTURING COMPANY | Merger |
| STALEY CONTINENTAL, INC. | Old Name |
| Out-of-state | Merger |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-06-26 |
| Annual Report | 2024-06-26 |
| Annual Report | 2023-04-04 |
| Annual Report | 2022-06-20 |
| Amended Cert of Authority | 2022-03-14 |
| Annual Report | 2021-06-07 |
| Principal Office Address Change | 2020-06-15 |
| Annual Report | 2020-06-15 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-28 |
Sources: Kentucky Secretary of State
