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Finlay Extracts & Ingredients USA, Inc.

Company Details

Name: Finlay Extracts & Ingredients USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Feb 2011 (14 years ago)
Identification Number: 001659449
ZIP code: 02865
County: Providence County
Place of Formation: DELAWARE
Principal Address: 10 BLACKSTONE VALLEY PLACE, LINCOLN, RI, 02865, USA
Purpose: TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH THE CORPORATION MAY BE ORGANIZED AND PERMITTED UNDER THE GENERAL CORPORATE LAW OF THE STATE OF OHIO.
Fictitious names: Finlays Extracts (trading name, 2023-11-16 - )

Industry & Business Activity

NAICS

311920 Coffee and Tea Manufacturing

This industry comprises establishments primarily engaged in one or more of the following: (1) roasting coffee; (2) manufacturing coffee and tea concentrates (including instant and freeze-dried); (3) blending tea; (4) manufacturing herbal tea; and (5) manufacturing coffee extracts, flavorings, and syrups. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CHIEF FINANCIAL OFFICER/SECRETARY

Name Role Address
KEVIN LIDDY CHIEF FINANCIAL OFFICER/SECRETARY 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA

CHIEF EXECUTIVE OFFICER

Name Role Address
CHARLEY SNELL CHIEF EXECUTIVE OFFICER 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA

CHIEF OPERATING OFFICER/DIRECTOR

Name Role Address
JULIAN DAVIES RUFUS CHIEF OPERATING OFFICER/DIRECTOR 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA

DIRECTOR

Name Role Address
JULIAN RUTHERFORD DIRECTOR 21 LEE GROVE CHIGWELL, ESSEX, IG76AD GB
PAT MCGOVERN DIRECTOR 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA

Events

Type Date Old Value New Value
Conversion 2016-01-08 Autocrat, LLC on 01-08-2016 Finlay Extracts & Ingredients USA, Inc.

Filings

Number Name File Date
202452570960 Annual Report 2024-04-25
202342785610 Fictitious Business Name Statement 2023-11-16
202338689140 Annual Report 2023-06-26
202338151160 Revocation Notice For Failure to File An Annual Report 2023-06-19
202216270310 Annual Report 2022-04-29
202192727310 Annual Report 2021-02-24
202035186690 Annual Report 2020-02-26
201987584420 Annual Report 2019-02-26
201858556390 Annual Report 2018-02-19
201743326910 Annual Report 2017-05-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
315169 Interstate 2024-09-18 10000 2024 1 1 Private(Property)
Legal Name FINLAY EXTRACTS & INGREDIENTS USA INC
DBA Name -
Physical Address 10 BLACKSTONE VALLEY PL, LINCOLN, RI, 02865, US
Mailing Address 10 BLACKSTONE VALLEY PL, LINCOLN, RI, 02865, US
Phone (401) 333-3300
Fax -
E-mail GARY.LUIZ@FINLAYS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State