| Name: | BUNGE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Jun 2000 |
| Entity Number: | 2459261 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 50 MAIN STREET, WHITE PLAINS, NY, United States, 10606 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUNGE NORTH AMERICA, INC., Alabama | 000-851-073 | Alabama |
| Headquarter of | BUNGE NORTH AMERICA, INC., COLORADO | 19871028529 | COLORADO |
| Headquarter of | BUNGE NORTH AMERICA, INC., KENTUCKY | 0059479 | KENTUCKY |
| Headquarter of | BUNGE NORTH AMERICA, INC., ILLINOIS | CORP_17211749 | ILLINOIS |
| Headquarter of | BUNGE NORTH AMERICA, INC., MINNESOTA | f9254bee-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BUNGE NORTH AMERICA, INC., FLORIDA | 821522 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Q7LYTU16KZ97 | 2025-01-21 | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, 6058, USA | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, 6058, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BUNGE NORTH AMERICA INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-05 |
| Initial Registration Date | 2003-10-01 |
| Entity Start Date | 1923-03-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 311211, 311224, 424510 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHANA CARPENTER |
| Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA |
| Title | ALTERNATE POC |
| Name | SHANA CARPENTER |
| Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHANA CARPENTER |
| Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA |
| Title | ALTERNATE POC |
| Name | LORI KUTILEK |
| Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | LORI KUTILEK |
| Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA |
| Title | ALTERNATE POC |
| Name | LORI KUTILEK |
| Address | 1391 TIMBERLAKE MANOR PARKWAY, CHESTERFIELD, MO, 63017, USA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1519528 | 11720 BORMAN DRIVE, ST. LOUIS, MO, 63146 | 11720 BORMAN DRIVE, ST. LOUIS, MO, 63146 | 314-292-2000 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G |
| Filing date | 2013-05-03 |
| File | View File |
Filings since 2013-05-03
| Form type | 3 |
| File number | 001-35397 |
| Filing date | 2013-05-03 |
| Reporting date | 2013-04-26 |
| File | View File |
Filings since 2012-01-26
| Form type | 3/A |
| File number | 001-35397 |
| Filing date | 2012-01-26 |
| Reporting date | 2011-04-29 |
| File | View File |
Filings since 2012-01-26
| Form type | 4 |
| File number | 001-35397 |
| Filing date | 2012-01-26 |
| Reporting date | 2012-01-24 |
| File | View File |
Filings since 2011-04-29
| Form type | 3 |
| File number | 000-54374 |
| Filing date | 2011-04-29 |
| Reporting date | 2011-04-29 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 MAIN STREET, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-10 | 2000-06-01 | Address | 440 9TH AVE., 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-01-10 | 2000-06-01 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000601000091 | 2000-06-01 | SURRENDER OF AUTHORITY | 2000-06-01 |
| 000508000803 | 2000-05-08 | CERTIFICATE OF AMENDMENT | 2000-05-08 |
| 000110000035 | 2000-01-10 | APPLICATION OF AUTHORITY | 2000-01-10 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
