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CARGILL KITCHEN SOLUTIONS, INC.

CARGILL KITCHEN SOLUTIONS, INC.

Company Details

Name:	CARGILL KITCHEN SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2007 (17 years ago)
Entity Number:	3569751
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

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	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
HANS KABAT	Chief Executive Officer	15407 MCGINTY ROAD W, MS26, WAYZATA, MN, United States, 55391

History

Start date	End date	Type	Value
2024-02-09	2024-02-09	Address	15407 MCGINTY ROAD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02	2024-02-09	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-02	2024-02-09	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02	2024-02-09	Address	15407 MCGINTY ROAD W, MS26, 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)
2017-09-29	2022-04-02	Address	15407 MCGINTY ROAD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2015-09-22	2017-09-29	Address	9320 EXCELSIOR BLVD, MS26, HOPKINS, MN, 55343, USA (Type of address: Principal Executive Office)
2013-09-26	2015-09-22	Address	15407 MCGINTY RD W, MS26, WAYZATA, NY, 55391, USA (Type of address: Principal Executive Office)
2013-09-26	2017-09-29	Address	15407 MCGINTY ROAD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2011-09-30	2013-09-26	Address	15407 MCGINTY ROAD W, M526, WAYZATA, NY, 55391, USA (Type of address: Chief Executive Officer)
2011-09-30	2013-09-26	Address	15407 MCGINTY RD W, M526, WAYZATA, NY, 55391, USA (Type of address: Principal Executive Office)
2011-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-23	2011-09-30	Address	15407 MCGINTY RD W M526, WAYZATA, NY, 55391, USA (Type of address: Principal Executive Office)
2009-10-23	2011-09-30	Address	15407 MCGINTY RD W MS26, WAYZATA, NY, 55391, USA (Type of address: Chief Executive Officer)
2007-09-19	2011-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240209001850	2024-02-09	BIENNIAL STATEMENT	2024-02-09
220402000300	2022-04-01	CERTIFICATE OF CHANGE BY ENTITY	2022-04-01
SR-48056	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48057	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170929006172	2017-09-29	BIENNIAL STATEMENT	2017-09-01
150922006124	2015-09-22	BIENNIAL STATEMENT	2015-09-01
130926006079	2013-09-26	BIENNIAL STATEMENT	2013-09-01
110930002317	2011-09-30	BIENNIAL STATEMENT	2011-09-01
091023002813	2009-10-23	BIENNIAL STATEMENT	2009-09-01
070919000414	2007-09-19	APPLICATION OF AUTHORITY	2007-09-19

Date of last update: 27 Nov 2024

Sources: New York Secretary of State