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CERES TERMINALS INCORPORATED

CERES TERMINALS INCORPORATED

Company Details

Name:	CERES TERMINALS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 1984 (41 years ago)
Entity Number:	917841
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 WESTWOOD PLACE, SUITE 300, BRENTWOOD, TN, United States, 37027

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
UFFE OSTERGAARD	Chief Executive Officer	1131 SW KLICKITAT WAY, SEATTLE, WA, United States, 98134

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	TWO TOWER CENTER BLVD, 14TH FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	565 MARRIOTT DRIVE SUITE 400, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	1131 SW KLICKITAT WAY, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer)
2015-05-18	2024-08-07	Address	TWO TOWER CENTER BLVD, 14TH FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2012-07-25	2015-05-18	Address	TWO TOWER CENTER BLVD, 14TH FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2011-02-07	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-07	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-03	2012-07-25	Address	1200 HARBOR BLVD, 8TH FL, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1999-10-12	2011-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2011-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-04	2012-07-25	Address	1200 HARBOR BLVD., 8TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1997-06-04	2004-06-03	Address	1200 HARBOR BLVD., 8TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1992-12-15	1997-06-04	Address	2 HUDSON PLACE, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
1992-12-15	1997-06-04	Address	2 HUDSON PLACE, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
1984-05-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-05-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240807003620	2024-08-07	BIENNIAL STATEMENT	2024-08-07
220526000810	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200518060666	2020-05-18	BIENNIAL STATEMENT	2020-05-01
180508006353	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160511006490	2016-05-11	BIENNIAL STATEMENT	2016-05-01
150518006320	2015-05-18	BIENNIAL STATEMENT	2014-05-01
120725002891	2012-07-25	BIENNIAL STATEMENT	2012-05-01
110207000617	2011-02-07	CERTIFICATE OF CHANGE	2011-02-07
040603002221	2004-06-03	BIENNIAL STATEMENT	2004-05-01
020508002115	2002-05-08	BIENNIAL STATEMENT	2002-05-01
000518002755	2000-05-18	BIENNIAL STATEMENT	2000-05-01
991012001666	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980622002321	1998-06-22	BIENNIAL STATEMENT	1998-05-01
970604002542	1997-06-04	BIENNIAL STATEMENT	1996-05-01
000042007289	1993-08-23	BIENNIAL STATEMENT	1993-05-01
921215003175	1992-12-15	BIENNIAL STATEMENT	1992-05-01
B103546-5	1984-05-21	APPLICATION OF AUTHORITY	1984-05-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State