| Name: | GENERAL MILLS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2001 (23 years ago) |
| Entity Number: | 2689707 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENERAL MILLS PROPERTIES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL GALLAGHER | Chief Executive Officer | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-17 | Address | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-01 | 2019-10-01 | Address | NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, 55426, USA (Type of address: Principal Executive Office) |
| 2015-10-01 | 2019-10-01 | Address | NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-20 | 2015-10-01 | Address | 1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000630 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 211103000896 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191001061133 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-87826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006594 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006845 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006309 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 121019000576 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920000803 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
