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  5. BUNGE NORTH AMERICA (EAST), INC.

BUNGE NORTH AMERICA (EAST), INC.

Company Details

Name: BUNGE NORTH AMERICA (EAST), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1957 (67 years ago)
Date of dissolution: 06 Apr 2004
Entity Number: 166621
ZIP code: 10011
County: New York
Place of Formation: Indiana
Principal Address: 11720 BORMAN DRIVE, ST. LOUIS, MO, United States, 63146
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN E KLEIN Chief Executive Officer 11720 BORMAN DRIVE, ST. LOUIS, MO, United States, 63146

History

Start date End date Type Value
1999-08-12 2003-08-13 Address 1500 NATIONAL CITY CENTER, 110 W BERRY ST, FORT WAYNE, IN, 46802, USA (Type of address: Principal Executive Office)
1999-08-12 2003-08-13 Address 1500 NATIONAL CITY CENTER, 110 W BERRY ST, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer)
1997-07-16 1999-08-12 Address 1300 FT WAYNE NATIONAL BANK, BLDG, FORT WAYNE, IN, 46802, USA (Type of address: Principal Executive Office)
1997-07-16 1999-08-12 Address 1300 FT WAYNE NATIONAL BANK, BLDG, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer)
1993-08-31 1997-07-16 Address 1300 FORT WAYNE NATIONAL_BANK, BUILDING, FORT WAYNE, NY, 46802, USA (Type of address: Chief Executive Officer)
1993-08-31 1997-07-16 Address 1300 FORT WAYNE NATIONAL BANK, BUILDING, FORT WAYNE, NY, 46802, USA (Type of address: Principal Executive Office)
1986-10-15 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-15 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-05-24 1986-10-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-05-24 1986-10-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040406000051 2004-04-06 CERTIFICATE OF TERMINATION 2004-04-06
030813002880 2003-08-13 BIENNIAL STATEMENT 2003-07-01
030730000917 2003-07-30 CERTIFICATE OF AMENDMENT 2003-07-30
010731002542 2001-07-31 BIENNIAL STATEMENT 2001-07-01
991012001610 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990812002246 1999-08-12 BIENNIAL STATEMENT 1999-07-01
970716002633 1997-07-16 BIENNIAL STATEMENT 1997-07-01
930831002735 1993-08-31 BIENNIAL STATEMENT 1992-07-01
C172261-2 1990-12-12 ASSUMED NAME CORP INITIAL FILING 1990-12-12
B412485-2 1986-10-15 CERTIFICATE OF AMENDMENT 1986-10-15

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

11720 BORMAN DRIVE, ST. LOUIS, MO, United States, 63146

BASIC FOODS, INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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