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CONTINENTAL GRAIN COMPANY CORP.

Company Details

Name: CONTINENTAL GRAIN COMPANY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1926 (98 years ago)
Entity Number: 5976
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL J. FRIBOURG Chief Executive Officer 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-10 2006-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-10 2006-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-21 2004-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2004-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624002423 2024-06-24 BIENNIAL STATEMENT 2024-06-24
220607003050 2022-06-07 BIENNIAL STATEMENT 2022-06-01
SR-123 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-122 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160621006120 2016-06-21 BIENNIAL STATEMENT 2016-06-01
20150811049 2015-08-11 ASSUMED NAME CORP INITIAL FILING 2015-08-11
140617006603 2014-06-17 BIENNIAL STATEMENT 2014-06-01
120723002805 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100622002757 2010-06-22 BIENNIAL STATEMENT 2010-06-01
090407002533 2009-04-07 BIENNIAL STATEMENT 2008-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State