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JBS SOUDERTON, INC.

Company Details

Name: JBS SOUDERTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1984 (40 years ago) (Companies founded in September 1984)
Entity Number: 942104
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Pennsylvania
Principal Address: 1770 PROMONTORY CIRCLE, GREELEY, CO, United States, 80634
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDRE NOGUEIRA DE SOUZA Chief Executive Officer 1770 PROMONTORY CIRCLE, GREELEY, CO, United States, 80634

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

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 1770 PROMONTORY CIRCLE, GREELEY, CO, 80634, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-09-24 Address 1770 PROMONTORY CIRCLE, GREELEY, CO, 80634, USA (Type of address: Chief Executive Officer)
2014-09-08 2020-09-11 Address 1770 PROMONTORY CIRCLE, GREELEY, CO, 80634, USA (Type of address: Chief Executive Officer)
2013-11-14 2024-09-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-14 2024-09-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-17 2014-09-08 Address 1770 PROMONTORY CIRCLE, GREELEY, CO, 80634, USA (Type of address: Chief Executive Officer)
2012-09-17 2013-11-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-05 2008-11-03 Name SMITHFIELD BEEF GROUP-SOUDERTON, INC.
2006-09-08 2012-09-17 Address PO BOX 449, 111 COMMERCE ST, SMITHFIELD, VA, 23431, USA (Type of address: Principal Executive Office)
2006-09-08 2012-09-17 Address PO BOX 449, SMITHFIELD, VA, 23431, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240924001746 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220912001236 2022-09-12 BIENNIAL STATEMENT 2022-09-01
200911060554 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180904008809 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006202 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140908006303 2014-09-08 BIENNIAL STATEMENT 2014-09-01
131114000190 2013-11-14 CERTIFICATE OF CHANGE 2013-11-14
120917006371 2012-09-17 BIENNIAL STATEMENT 2012-09-01
081103000219 2008-11-03 CERTIFICATE OF AMENDMENT 2008-11-03
080903002630 2008-09-03 BIENNIAL STATEMENT 2008-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State