Active
Company Information for BUNGE NORTH AMERICA, INC.
19 West 44th Street, Suite 200, New York, NY, 10036,
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Company Registration Number
USNY18316 DOMESTIC BUSINESS CORPORATION
Active |
| Company Name | |
|---|---|
| BUNGE NORTH AMERICA, INC. | |
| Legal Registered Office / Registered Agent | |
| 19 West 44th Street Suite 200 New York NY 10036 | |
| Company Number | USNY18316 | |
|---|---|---|
| New York DoS ID# | 18316 | |
| Date formed | 1923-03-16 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 134977260 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2023-03-03 06:23:34 |
| New York Department of State |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BUNGE NORTH AMERICA INC | Delaware | Unknown | |
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Bunge North America (east), L.L.C. | Delaware | Unknown | |
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BUNGE NORTH AMERICA CAPITAL INC | Delaware | Unknown | |
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BUNGE NORTH AMERICA OPD WEST INC | Delaware | Unknown | |
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BUNGE NORTH AMERICA EAST LLC | Georgia | Unknown | |
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BUNGE NORTH AMERICA INC | Georgia | Unknown | |
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BUNGE NORTH AMERICA EAST INC | Georgia | Unknown | |
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BUNGE NORTH AMERICA INC | California | Unknown | |
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BUNGE NORTH AMERICA EAST INC | North Carolina | Unknown | |
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BUNGE NORTH AMERICA EAST INCORPORATED | Michigan | UNKNOWN | |
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BUNGE NORTH AMERICA INCORPORATED | New Jersey | Unknown | |
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BUNGE NORTH AMERICA EAST INCORPORATED | New Jersey | Unknown | |
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BUNGE NORTH AMERICA EAST INCORPORATED | California | Unknown | |
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Bunge North America Inc | Maryland | Unknown | |
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BUNGE NORTH AMERICA EAST INC | Georgia | Unknown | |
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BUNGE NORTH AMERICA INC | Georgia | Unknown | |
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BUNGE NORTH AMERICA INC | Tennessee | Unknown | |
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BUNGE NORTH AMERICA EAST INC | South Dakota | Unknown | |
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BUNGE NORTH AMERICA INC | South Dakota | Unknown | |
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BUNGE NORTH AMERICA EAST INC | Mississippi | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 80 STATE STREET, New York,ALBANY, NY, 12207 to 19 West 44th Street, Suite 200,New York, NY, 10036 | ||
| Change of CEO from TODD to DIEGO RASTELETTI | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ARDUEDATE | ||
| Washington DoS Foreign entity 600165012: STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ARDUEDATE | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ARDUEDATE | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 Shockoe Slip Fl 2, , Richmond, VA, 23219-4100. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Washington DoS Entity 600165012. AARON ELLIOTT no longer listed as company officer | ||
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From CSC-LAWYERS INCORPORATING SRVC INC 150 SOUTH PERRY STREET MONTGOMERY, AL 36104 | ||
| Washington DoS Entity 600165012. TODD BASTEAN declared in company officer role of Governor | ||
| Washington DoS Entity 600165012. MARY FRONTCZAK declared in company officer role of Governor | ||
| Washington DoS Entity 600165012. DAVIS S MATTHEW declared in company officer role of Governor | ||
| Washington DoS Entity 600165012. GREGORY L THEBEAU declared in company officer role of Governor | ||
| Washington DoS Entity 600165012. DAVIS MATTHEW declared in company officer role of Governor | ||
| Washington DoS Entity 600165012. GREGORY THEBEAU declared in company officer role of Governor | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Entity 600165012. AARON ELLIOTT declared in company officer role of Treasurer | ||
| Washington DoS Entity 600165012. DAVIS S MATTHEW no longer listed as company officer | ||
| Washington DoS Entity 600165012. GREGORY L THEBEAU no longer listed as company officer | ||
| Washington DoS Entity 600165012. DAVIS MATTHEW no longer listed as company officer | ||
| Washington DoS Entity 600165012. GREGORY THEBEAU no longer listed as company officer | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From C T CORPORATION SYSTEM 2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104 | ||
| Alabama Department of State Agent Mailing Address Changed From Not Provided | ||
| Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY BANK OF AMERICA CENTER, 16TH FLOOR, 1111 EAST MAIN STREET, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Registered Agent Change | ||
| Alabama Department of State. Annual report filed | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State. Annual report filed | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| SEC filing | SEC filing 000101968713001623 Form SC 13G Statement of acquisition of beneficial ownership by individuals | |
| SEC filing | SEC filing 000101968713001621 Form 3 Initial statement of beneficial ownership of securities | |
| Withdrawal | Nevada DoS foreign entity filing (entityID = NV20091228506): Withdrawal | |
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Annual List | Nevada DoS foreign entity filing (entityID = NV20091228506): Annual List | |
| SEC registration of state of incorporation as NY | ||
| SEC filing | SEC filing 000094787112000070 Form 3/A Initial statement of beneficial ownership of securities Amend | |
| SEC filing | SEC filing 000094787112000069 Form 4 Statement of changes in beneficial ownership of securities | |
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Annual List | Nevada DoS foreign entity filing (entityID = NV20091228506): Annual List | |
| SEC filing | SEC filing 000094787111000444 Form 3 Initial statement of beneficial ownership of securities | |
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Annual List | Nevada DoS foreign entity filing (entityID = NV20091228506): Annual List | |
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109 | ||
| Amended List | Nevada DoS foreign entity filing (entityID = NV20091228506): Amended List | |
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Virginia Secretary of State: Principal address registered as: 11720 BORMAN DRIVE ST LOUIS MO 63146 | ||
| Virginia Secretary of State: Principal address registered as: 1391 TIMBERLAKE MANOR PKWY CHESTERFIELD MO 63017 | ||
| Initial List | Nevada DoS foreign entity filing (entityID = NV20091228506): Initial List | |
| Foreign Qualification | Nevada DoS foreign entity filing (entityID = NV20091228506): Initial Stock Value: No Par Value Shares: 62,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
| Miscellaneous | Nevada DoS foreign entity filing (entityID = NV20091228506): Miscellaneous | |
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: Miscellaneous | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From UNITED STATES CORPORATION COMPANY 150 S PERRY ST MONTGOMERY, AL 36104 | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT. | ||
| Washington DoS Foreign entity 600165012: Amendment | ||
| Alabama Department of State Legal Name Change | ||
| Alabama Department of State Legal Name Changed From Bunge Corporation | ||
| Florida DoS: NAME CHANGE AMENDMENT. | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| State of Alabama formation/registration of foreign entity | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From UNITED STATES CORPORATION COMPANY 30 SOUTH PERRY STREET MONTGOMERY, AL 36104 | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State Legal Name Merged INTERNATIONAL SHIPS AGENCY, INC. (DE) Non-Qualified Foreign Into Qualified | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State Registered Agent Change | ||
| Alabama Department of State Registered Agent Changed From HAMILTON, DRAYTON N 26 SOUTH PERRY STREET MONTGOMERY, AL 36104 | ||
| Alabama Department of State Legal Name Merged COTTON STATES INDUSTRIES CORP. Non-Qualified Foreign Into Qualified | ||
| Alabama Department of State. Annual report filed | ||
| Florida DoS Foreign Company Registration: EVENT CONVERTED TO NOTES. | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State Legal Name Merged NON-QUALIFIED FOREIGN INTO QUALIFIED * Name Not On Data Base | ||
| Alabama Department of State. Annual report filed | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 600165012: Request for Payment | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: Amendment | ||
| Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600165012: MERGER | ||
| Washington DoS Entity 600165012. State registration of Foreign entity | ||
| Washington DoS Foreign entity 600165012: Unidentified | ||
| Washington DoS Foreign entity 600165012: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Foreign entity 600165012: Statement of Change | ||
| Alabama Department of State Legal Name Merged First American Farms, Inc. | ||
| Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED | ||
| Certificate of Qualification to do business in state of Alabama issued |
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| Court of Appeals for the Eighth Circuit | 13-1391 | Syngenta Seeds, Inc. v. Bunge North America, Inc. | ||||||
| ||||||||
| United States Court of Appeals for the Sixth Circuit | 21-5039 | Ingram Barge Company, LLC v. Bunge North America, Inc. | ||||||
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The top companies supplying to UK government with the same SIC code (111100 - Oilseed and Grain Farming) as BUNGE NORTH AMERICA, INC. are:
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 300 Deschutes Way SW Ste 304 TUMWATER WA 98501 | 600165012 | Washington Secretary of State Corporations Division | 1974-12-06 | Active - 12/31/2015 |
| CORPORATION SERVICE COMPANY TUMWATER WA WA 98501 | 600165012 | Washington Department of State | 1974-12-06 | Active |
| BUNGE NORTH AMERICA, INC. CHESTERFIELD,MO 63017 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
| 701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701 | NV20091228506 | Nevada Department of State | 2009-07-10 | |
| BANK OF AMERICA CENTER, 16TH FLOOR RICHMOND VA 23219 | F180497 | Virginia State Corporation Commission | 2009-10-07 | ACTIVE |
| CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 | 821522 | Florida Department of State Division of Corporations | 1968-06-04 | Active |
| ONE CHASE MANHATTAN PLAZA NEW YORK, NY | 851-073 | Alabama Secretary of State | Principal Address | |
| 641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 | 851-073 | Alabama Secretary of State | Registered Office Street Address | |
| 641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 | 851-073 | Alabama Secretary of State | Registered Office Mailing Address |
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| CORPORATION SERVICE COMPANY | 80 STATE STREET , , ALBANY , NEW YORK , 12207-2543 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |