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CARGILL COCOA & CHOCOLATE, INC.

CARGILL COCOA & CHOCOLATE, INC.

Company Details

Name:	CARGILL COCOA & CHOCOLATE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2016 (9 years ago)
Entity Number:	4878224
ZIP code:	10528
County:	Erie
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

Agent

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

Chief Executive Officer

Name	Role	Address
KOJO AMOO-GOTTFRIED	Chief Executive Officer	15407 MCGINTY RD W, WAYZATA, MN, United States, 55391

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02	2022-04-02	Address	15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02	2024-01-18	Address	15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02	2024-01-18	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02	2024-01-18	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-01-31	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: Service of Process)
2019-01-28	2022-04-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-31	2020-01-31	Address	15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2016-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-13	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
240118000059	2024-01-18	BIENNIAL STATEMENT	2024-01-18
220402000291	2022-04-01	CERTIFICATE OF CHANGE BY ENTITY	2022-04-01
220128001943	2022-01-28	BIENNIAL STATEMENT	2022-01-28
200131060155	2020-01-31	BIENNIAL STATEMENT	2020-01-01
SR-74168	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-74167	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180131006173	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160113000039	2016-01-13	APPLICATION OF AUTHORITY	2016-01-13

Date of last update: 23 Nov 2024

Sources: New York Secretary of State