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OSF FLAVORS, INC.

Headquarter

Company Details

Entity Name: OSF FLAVORS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 07 Mar 1984 (Companies founded in March 1984)
Business ALEI: 0153731
Annual report due: 07 Mar 2025
NAICS code: 311930 - Flavoring Syrup and Concentrate Manufacturing
Business address: 40 BAKER HOLLOW RD, WINDSOR, CT, 06095, United States
Mailing address: 40 BAKER HOLLOW ROAD, WINDSOR, CT, United States, 06095
ZIP code: 06095 (Companies in Hartford, 06095)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 45000
E-Mail: mattburns@bpcpallc.com

Links between entities

Type Company Name Company Number State
Headquarter of OSF FLAVORS, INC. CORP_56412492 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSF CORPORATION 401(K) RETIREMENT PLAN 2023 061102651 2024-07-24 OSF FLAVORS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing OLIVIER DE BOTTON
Valid signature Filed with authorized/valid electronic signature
OSF CORPORATION 401(K) RETIREMENT PLAN 2022 061102651 2023-06-28 OSF FLAVORS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing OLIVIER DE BOTTON
Valid signature Filed with authorized/valid electronic signature
OSF CORPORATION 401(K) RETIREMENT PLAN 2021 061102651 2022-06-23 OSF FLAVORS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing OLIVIER DE BOTTON
Valid signature Filed with authorized/valid electronic signature
OSF CORPORATION 401(K) RETIREMENT PLAN 2020 061102651 2021-02-09 OSF FLAVORS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095

Signature of
Role Plan administrator
Date 2021-02-09
Name of individual signing OLIVIER DE BOTTON
Valid signature Filed with authorized/valid electronic signature
OSF CORPORATION 401(K) RETIREMENT PLAN 2019 061102651 2020-04-02 OSF FLAVORS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing OLIVIER DE BOTTON
Valid signature Filed with authorized/valid electronic signature
OSF CORPORATION 401(K) RETIREMENT PLAN 2018 061102651 2019-03-28 OSF FLAVORS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095
OSF CORPORATION 401(K) RETIREMENT PLAN 2017 061102651 2018-05-07 OSF FLAVORS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988363
Plan sponsor’s address 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095
OSF CORPORATION 401K RETIREMENT PLAN 2016 061102651 2017-07-25 OSF FLAVORS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988350
Plan sponsor’s address 40 BAKER HOLLOW RD, WINDSOR, CT, 060952133

Plan administrator’s name and address
Administrator’s EIN 061102651
Plan administrator’s name OSF FLAVORS, INC.
Plan administrator’s address 40 BAKER HOLLOW RD, WINDSOR, CT, 060952133
Administrator’s telephone number 8602988350
OSF CORPORATION 401K RETIREMENT PLAN 2015 061102651 2016-06-16 OSF FLAVORS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988350
Plan sponsor’s address 40 BAKER HOLLOW RD, WINDSOR, CT, 060952133

Plan administrator’s name and address
Administrator’s EIN 061102651
Plan administrator’s name OSF FLAVORS, INC.
Plan administrator’s address 40 BAKER HOLLOW RD, WINDSOR, CT, 060952133
Administrator’s telephone number 8602988350
OSF CORPORATION 401K RETIREMENT PLAN 2014 061102651 2015-07-06 OSF FLAVORS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8602988350
Plan sponsor’s address 40 BAKER HOLLOW RD, WINDSOR, CT, 060952133

Plan administrator’s name and address
Administrator’s EIN 061102651
Plan administrator’s name OSF FLAVORS, INC.
Plan administrator’s address 40 BAKER HOLLOW RD, WINDSOR, CT, 060952133
Administrator’s telephone number 8602988350

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing OLIVIER DE BOTTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Matthew Burns Agent 691 Massachusetts Ave, Suite 4, Arlington, MA, 02476-4905, United States 11 Melrose Dr, Suite 200, Farmington, CT, 06032-2289, United States +1 781-396-2773 mattburns@bpcpallc.com 11 Melrose Dr, Suite 200, Farmington, CT, 06032-2289, United States

Officer

Name Role Business address Residence address
OLIVIER DEBOTTON Officer 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095, United States 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095, United States
MARIE CELINE DEBOTTON Officer 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095, United States 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095, United States

Director

Name Role Business address Residence address
OLIVIER DEBOTTON Director 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095, United States 40 BAKER HOLLOW ROAD, WINDSOR, CT, 06095, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FME.0000164 FOOD MANUFACTURING ESTABLISHMENT ACTIVE CURRENT 2014-05-23 2024-07-01 2025-06-30

History

Type Old value New value Date of change
Name change O.S.F. CORPORATION OSF FLAVORS, INC. 1998-03-23

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012180461 2024-02-06 No data Annual Report Annual Report No data
BF-0011387586 2023-03-30 No data Annual Report Annual Report No data
BF-0010664920 2022-06-30 2022-06-30 Amendment Certificate of Amendment No data
BF-0010387040 2022-03-04 No data Annual Report Annual Report 2022
BF-0009763308 2021-11-24 No data Annual Report Annual Report No data
0006803900 2020-02-26 No data Annual Report Annual Report 2020
0006428034 2019-03-06 No data Annual Report Annual Report 2019
0006108284 2018-03-06 No data Annual Report Annual Report 2016
0006108302 2018-03-06 No data Annual Report Annual Report 2017
0006108307 2018-03-06 No data Annual Report Annual Report 2018

Related by officers

Matthew Burns

LIFETREE REALTY LLC GE AVIATION SYSTEMS LLC

OLIVIER DEBOTTON

LIFETREE REALTY LLC

Related by address

40 BAKER HOLLOW RD, WINDSOR, CT, 06095, United States

LIFETREE REALTY LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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