Search icon

WEST AGRO, INC.

Company Details

Name: WEST AGRO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1986 (39 years ago)
Entity Number: 1055983
ZIP code: 64153
County: Madison
Place of Formation: Delaware
Address: 11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153
Principal Address: 11100 N CONGRESS AVE, KANSAS CITY, MO, United States, 64153

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 11100 N CONGRESS AVE, ATTN KIM SMITH, KANSAS CITY, MO, United States, 64153

Chief Executive Officer

Name Role Address
FERNANDO CUCCIOLI Chief Executive Officer 11100 N CONGRESS AVE, KANSAS CITY, MO, United States, 64153

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 11100 N CONGRESS AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-03 2024-03-29 Address 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2014-02-06 2016-02-03 Address 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2012-03-20 2014-02-06 Address 101 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2010-03-16 2012-03-20 Address 11100 N. CONGRESS AVE, KANSAS CITY, MO, 64153, 1296, USA (Type of address: Chief Executive Officer)
2008-03-21 2010-03-16 Address 11100 N. CONGRESS AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer)
2004-02-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329000574 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220207003199 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200224060162 2020-02-24 BIENNIAL STATEMENT 2020-02-01
SR-14716 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180221006272 2018-02-21 BIENNIAL STATEMENT 2018-02-01
160203006328 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140206006186 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120320002017 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100316002188 2010-03-16 BIENNIAL STATEMENT 2010-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State