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CARGILL COMMODITY SERVICES INC.

Company Details

Name: CARGILL COMMODITY SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2008 (16 years ago)
Entity Number: 3744462
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-11-05 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-11-05 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-02 2024-11-05 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
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)
2018-11-05 2020-11-30 Address 15407 MCGINTY RD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2016-11-30 2018-11-05 Address 15407 MCGINTY RD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2014-11-18 2016-11-30 Address 15407 MCGINTY RD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221128002493 2022-11-28 BIENNIAL STATEMENT 2022-11-01
220402000293 2022-04-01 CERTIFICATE OF CHANGE BY ENTITY 2022-04-01
201130060099 2020-11-30 BIENNIAL STATEMENT 2020-11-01
SR-51111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51112 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181105006132 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161130006221 2016-11-30 BIENNIAL STATEMENT 2016-11-01
141118006731 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121115006140 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101126002216 2010-11-26 BIENNIAL STATEMENT 2010-11-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State