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BUNGE OILS, INC.

Company Details

Name: BUNGE OILS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1988 (37 years ago)
Entity Number: 1255018
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRETT CAPLICE Chief Executive Officer 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-04-12 2024-04-12 Address 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-12 Address 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-02 2020-04-03 Address 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, 6058, USA (Type of address: Chief Executive Officer)
2018-04-02 2020-04-03 Address 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, 6058, USA (Type of address: Principal Executive Office)
2015-01-14 2020-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-14 2024-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-16 2018-04-02 Address 11720 BORMAN DR, ST LOUIS, MO, 63146, 1000, USA (Type of address: Chief Executive Officer)
2010-05-17 2014-04-16 Address 11720 BORMAN DR, ST LOUIS, MO, 63146, 1000, USA (Type of address: Chief Executive Officer)
2004-05-27 2010-05-17 Address 11720 BORMAN DR, ST LOUIS, MO, 63146, 1000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240412002509 2024-04-12 BIENNIAL STATEMENT 2024-04-12
220412001674 2022-04-12 BIENNIAL STATEMENT 2022-04-01
200403061294 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006648 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160407006155 2016-04-07 BIENNIAL STATEMENT 2016-04-01
150114000711 2015-01-14 CERTIFICATE OF CHANGE 2015-01-14
140416006086 2014-04-16 BIENNIAL STATEMENT 2014-04-01
100517003031 2010-05-17 BIENNIAL STATEMENT 2010-04-01
080516002632 2008-05-16 BIENNIAL STATEMENT 2008-04-01
060516002902 2006-05-16 BIENNIAL STATEMENT 2006-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State