| Name: | GM CEREALS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5097627 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | Number One General Mills Boulevard, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| GM CEREALS 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 BOULEVARD, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-13 | Address | NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313003480 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060326 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060117 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-107683 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170307000422 | 2017-03-07 | APPLICATION OF AUTHORITY | 2017-03-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
