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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
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 |
Name | Role | Address |
---|---|---|
Lewis, Carlos | Assistant Secretary | 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803 |
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 |
Name | Role | Address |
---|---|---|
Herriott, Simon W. | President | 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803 |
Name | Role | Address |
---|---|---|
Trumbull, Amber | Secretary | 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803 |
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 |
Name | Role | Address |
---|---|---|
Adams, Meaghan | Treasurer | 200 Powder Mill Road, c/o Tax Bldg 353 , 3rd Fl. Wilmington, DE 19803 |
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 |
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