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GRAIN PROCESSING CORPORATION

GRAIN PROCESSING CORPORATION

Company Details

Name:	GRAIN PROCESSING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1989 (36 years ago)
Entity Number:	1329248
ZIP code:	52761
County:	New York
Place of Formation:	Iowa
Address:	2905 US HIGHWAY 61 N, MUSCATINE, IA, United States, 52761
Principal Address:	1600 OREGON STREET, MUSCATINE, IA, United States, 52761

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	2905 US HIGHWAY 61 N, MUSCATINE, IA, United States, 52761

Chief Executive Officer

Name	Role	Address
GAGE A KENT	Chief Executive Officer	1600 OREGON STREET, MUSCATINE, IA, United States, 52761

History

Start date	End date	Type	Value
2023-02-13	2023-02-13	Address	1600 OREGON STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-02-13	Address	2905 US HIGHWAY 61 N, MUSCATINE, IA, 52761, USA (Type of address: Service of Process)
2017-02-01	2021-02-11	Address	1600 OREGON STREET, MUSCATINE, IA, 52761, USA (Type of address: Service of Process)
2016-07-27	2023-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-27	2017-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-19	2023-02-13	Address	1600 OREGON STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
1999-09-17	2016-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2016-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-27	2009-02-19	Address	2357 200TH ST, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
1993-04-08	1997-03-27	Address	519 SUNRISE CIRCLE, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
1989-02-27	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-02-27	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230213003050	2023-02-13	BIENNIAL STATEMENT	2023-02-01
210211060380	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190207060816	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170201007719	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160727000349	2016-07-27	CERTIFICATE OF CHANGE	2016-07-27
150217006415	2015-02-17	BIENNIAL STATEMENT	2015-02-01
130215006174	2013-02-15	BIENNIAL STATEMENT	2013-02-01
110225002354	2011-02-25	BIENNIAL STATEMENT	2011-02-01
090219002593	2009-02-19	BIENNIAL STATEMENT	2009-02-01
070313002697	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050331002090	2005-03-31	BIENNIAL STATEMENT	2005-02-01
030307002784	2003-03-07	BIENNIAL STATEMENT	2003-02-01
010228002682	2001-02-28	BIENNIAL STATEMENT	2001-02-01
990917000969	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990301002326	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970327002689	1997-03-27	BIENNIAL STATEMENT	1997-02-01
940311002048	1994-03-11	BIENNIAL STATEMENT	1994-02-01
930408002577	1993-04-08	BIENNIAL STATEMENT	1993-02-01
B745678-4	1989-02-27	APPLICATION OF AUTHORITY	1989-02-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State