| 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. |
| NAICS: | 311920 - Coffee and Tea Manufacturing |
| Fictitious names: |
Finlays Extracts (trading name, 2023-11-16 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KEVIN LIDDY | CHIEF FINANCIAL OFFICER/SECRETARY | 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA |
| Name | Role | Address |
|---|---|---|
| CHARLEY SNELL | CHIEF EXECUTIVE OFFICER | 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA |
| Name | Role | Address |
|---|---|---|
| JULIAN DAVIES RUFUS | CHIEF OPERATING OFFICER/DIRECTOR | 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA |
| Name | Role | Address |
|---|---|---|
| JULIAN RUTHERFORD | DIRECTOR | 21 LEE GROVE CHIGWELL, ESSEX, IG76AD GB |
| PAT MCGOVERN | DIRECTOR | 10 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-01-08 | Autocrat, LLC on 01-08-2016 | Finlay Extracts & Ingredients USA, Inc. |
| 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 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
