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COMMODITY SPECIALISTS COMPANY OF DELAWARE

Company Details

Name: COMMODITY SPECIALISTS COMPANY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1993 (32 years ago) (Companies founded in May 1993)
Date of dissolution: 14 Jun 2019
Entity Number: 1726741
ZIP code: 55402 (Companies in New York, 55402)
County: New York
Place of Formation: Delaware
Foreign Legal Name: COMMODITY SPECIALISTS COMPANY
Fictitious Name: COMMODITY SPECIALISTS COMPANY OF DELAWARE
Address: 920 SECOND AVENUE SOUTH, SUITE 850, MINNEAPOLIS, MN, United States, 55402
Principal Address: 920 2ND AVE SOUTH, STE 850, MINNEAPOLIS, MN, United States, 55402

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PHILIP J. LINDAU Chief Executive Officer 920 2ND AVE SOUTH, STE 850, MINNEAPOLIS, MN, United States, 55402

DOS Process Agent

Name Role Address
JOSH THIMJON DOS Process Agent 920 SECOND AVENUE SOUTH, SUITE 850, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
2018-01-10 2019-06-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-01-10 2019-06-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-05 2018-01-10 Address 920 2ND AVE. S., STE. 850, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process)
2013-05-07 2015-05-01 Address 920 2ND AVE SOUTH, STE 850, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2011-05-06 2013-05-07 Address 920 2ND AVE, STE 850, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
2011-05-06 2013-05-07 Address 920 2ND AVE, STE 850, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2007-05-23 2011-05-06 Address 400 S 4TH ST, STE 310, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2003-05-02 2011-05-06 Address 400 SOUTH FOURTH STREET, #310 GRAIN EXCHANGE BUILDING, MINNEAPOLIS, MN, 55415, USA (Type of address: Principal Executive Office)
2003-05-02 2007-05-23 Address 400 SOUTH FOURTH STREET, #310 GRAIN EXCHANGE BUILDING, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
1999-09-28 2017-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190614000084 2019-06-14 SURRENDER OF AUTHORITY 2019-06-14
180110000171 2018-01-10 CERTIFICATE OF CHANGE 2018-01-10
170505006310 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150501006247 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130507007173 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110602003008 2011-06-02 BIENNIAL STATEMENT 2011-05-01
110506002138 2011-05-06 BIENNIAL STATEMENT 2009-05-01
070523002316 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050718002230 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030502002180 2003-05-02 BIENNIAL STATEMENT 2003-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State