| Name: | AMERICAN SUGAR REFINING, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Feb 1988 (37 years ago) |
| Authority Date: | 22 Feb 1988 (37 years ago) |
| Last Annual Report: | 12 Jan 2022 (3 years ago) |
| Organization Number: | 0240338 |
| Principal Office: | FLORIDA CRYSTALS CORP., ATTN: ARMANDO TABERNILLA, ONE NORTH CLEMATIS ST. , SUITE 200, WEST PALM BEACH, FL 33401 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Antonio L. Contreras, Jr. | Chairman |
| Luis J. Fernandez | Chairman |
| Name | Role |
|---|---|
| Phillip G. Nizza | Assistant Treasurer |
| Name | Role |
|---|---|
| John Mattessich | Vice President |
| Jose M. Prieto | Vice President |
| Matthew Shue | Vice President |
| Douglas Romain | Vice President |
| Michael Seither | Vice President |
| Laura G. Harkins | Vice President |
| David M. Johnson | Vice President |
| John Kerr | Vice President |
| Gregory A. Maitner | Vice President |
| Mark Olson | Vice President |
| Name | Role |
|---|---|
| FRED F. COONS | Director |
| RICHARD C. GROVE | Director |
| A. DUNCAN KIDD | Director |
| Jose F. Fanjul, Jr. | Director |
| Antonio L. Conteras. Jr. | Director |
| Armando A. Tabernilla | Director |
| Luis J. Fernandez | Director |
| Robert J. Underbrink | Director |
| Matthew B. Hoffman | Director |
| HOWARD B. WENTZ, JR. | Director |
| Name | Role |
|---|---|
| KENNETH J. JONES | Incorporator |
| Name | Role |
|---|---|
| Gabriel P. Buenaventura | CFO |
| Name | Role |
|---|---|
| Kevin Grayling | CIO |
| Name | Role |
|---|---|
| Benjamin Sadler | Assistant Secretary |
| Maggie Vinajeras | Assistant Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Richard Dyer | Executive |
| Name | Role |
|---|---|
| Armando A. Tabernilla | Secretary |
| Name | Action |
|---|---|
| TATE & LYLE NORTH AMERICAN SUGARS INC. | Old Name |
| DOMINO SUGAR CORPORATION | Old Name |
| AMSTAR SUGAR CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DOMINO BRANDS | Inactive | 2014-09-25 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2022-02-15 |
| Annual Report | 2022-01-12 |
| Annual Report | 2021-07-01 |
| Annual Report | 2020-03-02 |
| Annual Report | 2019-05-03 |
| Annual Report | 2018-05-15 |
| Annual Report | 2017-04-20 |
| Annual Report | 2016-05-04 |
| Annual Report | 2015-04-10 |
| Annual Report | 2014-01-29 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
