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NUTRITION & BIOSCIENCES USA 4, INC.

Company Details

Entity Name: NUTRITION & BIOSCIENCES USA 4, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Apr 2020 (5 years ago)
Document Number: F20000001843
FEI/EIN Number 84-4543388
Address: 200 Powder Mill Road, c/o Tax, Bldg 353 , 3rd Fl., Wilmington, DE 19803
Mail Address: 200 Powder Mill Road, c/o Tax, Bldg 353 , 3rd Fl., Wilmington, DE 19803
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Vice President

Name Role Address
Johnson, Jennifer A. Vice President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Lewis, Carlos Vice President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Strzelecki, Angela R. Vice President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Trumbull, Amber Vice President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Newton, Christopher Vice President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Full, Lucinda Vice President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

Assistant Secretary

Name Role Address
Lewis, Carlos Assistant Secretary 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

Director

Name Role Address
Johnson, Jennifer A. Director 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Strzelecki, Angela R. Director 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Herriott, Simon W. Director 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

President

Name Role Address
Herriott, Simon W. President 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

Secretary

Name Role Address
Trumbull, Amber Secretary 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

Assistant Treasurer

Name Role Address
Newton, Christopher Assistant Treasurer 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803
Frej, Rostom Assistant Treasurer 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

Treasurer

Name Role Address
Adams, Meaghan Treasurer 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 200 Powder Mill Road, c/o Tax, Bldg 353 , 3rd Fl., Wilmington, DE 19803 No data
CHANGE OF MAILING ADDRESS 2024-03-24 200 Powder Mill Road, c/o Tax, Bldg 353 , 3rd Fl., Wilmington, DE 19803 No data

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-05-12
Foreign Profit 2020-04-17

Date of last update: 16 Jan 2025

Sources: Florida Department of State