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CARGILL, INCORPORATED

Company Details

Name: CARGILL, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1936 (88 years ago)
Entity Number: 33276
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 15407 MCGINTY RD W, WAYZATA, MN, United States, 55391
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DAVID W MACLENNAN Chief Executive Officer 15407 MCGINTY RD W, WAYZATA, MN, United States, 55391

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2020-11-30 2022-04-02 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-28 2020-11-30 Address 15407 MCGINTY RD W MS-26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2014-11-26 2016-12-28 Address 15407 MCGINTY RD W MS-26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2012-11-30 2014-11-26 Address 15407 MCGINTY RD W, MS-26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-25 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-18 1998-02-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221129000937 2022-11-29 BIENNIAL STATEMENT 2022-11-01
220402000302 2022-04-01 CERTIFICATE OF CHANGE BY ENTITY 2022-04-01
201130060115 2020-11-30 BIENNIAL STATEMENT 2020-11-01
SR-533 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-532 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190115002034 2019-01-15 BIENNIAL STATEMENT 2018-11-01
161228002013 2016-12-28 BIENNIAL STATEMENT 2016-11-01
141126002029 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121130002377 2012-11-30 BIENNIAL STATEMENT 2012-11-01
091005000302 2009-10-05 CERTIFICATE OF AMENDMENT 2009-10-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State