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Home > USA > New York State Companies > BUNGE NORTH AMERICA, INC.
Company Information for

BUNGE NORTH AMERICA, INC.

19 West 44th Street, Suite 200, New York, NY, 10036,
Company Registration Number
USNY18316
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Bunge North America, Inc.
BUNGE NORTH AMERICA, INC. was founded on 1923-03-16 and has its registered office in New York. The organisation's status is listed as "Active". Bunge North America, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
BUNGE NORTH AMERICA, INC.
 
Legal Registered Office / Registered Agent
19 West 44th Street
Suite 200
New York
NY
10036
 
Filing Information
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
Primary Source:New York Department of State
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Companies with same name BUNGE NORTH AMERICA, INC.
The following companies were found which have the same name as BUNGE NORTH AMERICA, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUNGE NORTH AMERICA INC Delaware Unknown
Bunge North America (east), L.L.C. Delaware Unknown
BUNGE NORTH AMERICA CAPITAL INC Delaware Unknown
BUNGE NORTH AMERICA OPD WEST INC Delaware Unknown
BUNGE NORTH AMERICA EAST LLC Georgia Unknown
BUNGE NORTH AMERICA INC Georgia Unknown
BUNGE NORTH AMERICA EAST INC Georgia Unknown
BUNGE NORTH AMERICA INC California Unknown
BUNGE NORTH AMERICA EAST INC North Carolina Unknown
BUNGE NORTH AMERICA EAST INCORPORATED Michigan UNKNOWN
BUNGE NORTH AMERICA INCORPORATED New Jersey Unknown
BUNGE NORTH AMERICA EAST INCORPORATED New Jersey Unknown
BUNGE NORTH AMERICA EAST INCORPORATED California Unknown
Bunge North America Inc Maryland Unknown
BUNGE NORTH AMERICA EAST INC Georgia Unknown
BUNGE NORTH AMERICA INC Georgia Unknown
BUNGE NORTH AMERICA INC Tennessee Unknown
BUNGE NORTH AMERICA EAST INC South Dakota Unknown
BUNGE NORTH AMERICA INC South Dakota Unknown
BUNGE NORTH AMERICA EAST INC Mississippi Unknown

Company Officers of BUNGE NORTH AMERICA, INC.

Current Directors
Officer Role Date Appointed
DIEGO RASTELETTI
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-03Change of registered address from 80 STATE STREET, New York,ALBANY, NY, 12207 to 19 West 44th Street, Suite 200,New York, NY, 10036
2021-04-16Change of CEO from TODD to DIEGO RASTELETTI
2020-11-02Washington DoS Foreign entity 600165012: ANNUAL REPORT
2020-11-01Washington DoS Foreign entity 600165012: ARDUEDATE
2020-02-27Washington DoS Foreign entity 600165012: STATEMENT OF CHANGE
2019-12-02Washington DoS Foreign entity 600165012: ANNUAL REPORT
2019-11-01Washington DoS Foreign entity 600165012: ARDUEDATE
2019-00-00Alabama Department of State. Annual report filed
2018-12-05Washington DoS Foreign entity 600165012: ANNUAL REPORT
2018-11-01Washington DoS Foreign entity 600165012: ARDUEDATE
2018-09-04Virginia Secretary of State: Annual Assessment Payment
2018-01-01Virginia 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
2018-01-01Virginia 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
2018-00-00Alabama Department of State. Annual report filed
2017-11-17Washington DoS Foreign entity 600165012: ANNUAL REPORT
2017-09-05Virginia Secretary of State: Annual Assessment Payment
2017-08-29Washington DoS Entity 600165012. AARON ELLIOTT no longer listed as company officer
2017-04-28Alabama Department of State Registered Agent Change
2017-04-28Alabama Department of State Registered Agent Changed From CSC-LAWYERS INCORPORATING SRVC INC 150 SOUTH PERRY STREET MONTGOMERY, AL 36104
2017-00-00Washington DoS Entity 600165012. TODD BASTEAN declared in company officer role of Governor
2017-00-00Washington DoS Entity 600165012. MARY FRONTCZAK declared in company officer role of Governor
2017-00-00Washington DoS Entity 600165012. DAVIS S MATTHEW declared in company officer role of Governor
2017-00-00Washington DoS Entity 600165012. GREGORY L THEBEAU declared in company officer role of Governor
2017-00-00Washington DoS Entity 600165012. DAVIS MATTHEW declared in company officer role of Governor
2017-00-00Washington DoS Entity 600165012. GREGORY THEBEAU declared in company officer role of Governor
2017-00-00Alabama Department of State. Annual report filed
2016-11-16Washington DoS Foreign entity 600165012: ANNUAL REPORT
2016-08-22Virginia Secretary of State: Annual Assessment Payment
2016-05-16Washington DoS Foreign entity 600165012: Statement of Change
2016-00-00Alabama Department of State. Annual report filed
2015-12-03Washington DoS Entity 600165012. AARON ELLIOTT declared in company officer role of Treasurer
2015-12-03Washington DoS Entity 600165012. DAVIS S MATTHEW no longer listed as company officer
2015-12-03Washington DoS Entity 600165012. GREGORY L THEBEAU no longer listed as company officer
2015-12-03Washington DoS Entity 600165012. DAVIS MATTHEW no longer listed as company officer
2015-12-03Washington DoS Entity 600165012. GREGORY THEBEAU no longer listed as company officer
2015-11-18Washington DoS Foreign entity 600165012: ANNUAL REPORT
2015-08-31Virginia Secretary of State: Annual Report Submission
2015-08-31Virginia Secretary of State: Annual Assessment Payment
2015-01-14Washington DoS Foreign entity 600165012: Statement of Change
2015-01-12Alabama Department of State Registered Agent Change
2015-01-12Alabama Department of State Registered Agent Changed From C T CORPORATION SYSTEM 2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104
2015-01-12Alabama Department of State Agent Mailing Address Changed From Not Provided
2015-01-07Virginia 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
2015-01-07Virginia Secretary of State: Registered Agent Change
2015-00-00Alabama Department of State. Annual report filed
2014-12-09Virginia Secretary of State: Annual Report Submission
2014-11-05Washington DoS Foreign entity 600165012: ANNUAL REPORT
2014-09-09Virginia Secretary of State: Annual Assessment Payment
2014-08-29Washington DoS Foreign entity 600165012: Statement of Change
2014-00-00Alabama Department of State. Annual report filed
2013-12-05Virginia Secretary of State: Annual Report Submission
2013-11-21Washington DoS Foreign entity 600165012: ANNUAL REPORT
2013-09-03Virginia Secretary of State: Annual Assessment Payment
2013-05-03SEC filingSEC filing 000101968713001623 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2013-05-03SEC filingSEC filing 000101968713001621 Form 3 Initial statement of beneficial ownership of securities
2013-03-13WithdrawalNevada DoS foreign entity filing (entityID = NV20091228506): Withdrawal
2013-00-00Alabama Department of State. Annual report filed
2012-12-06Washington DoS Foreign entity 600165012: ANNUAL REPORT
2012-12-03Virginia Secretary of State: Annual Report Submission
2012-08-21Virginia Secretary of State: Annual Assessment Payment
2012-07-17Virginia Secretary of State: Annual Report Submission
2012-07-11Annual ListNevada DoS foreign entity filing (entityID = NV20091228506): Annual List
2012-01-26SEC registration of state of incorporation as NY
2012-01-26SEC filingSEC filing 000094787112000070 Form 3/A Initial statement of beneficial ownership of securities Amend
2012-01-26SEC filingSEC filing 000094787112000069 Form 4 Statement of changes in beneficial ownership of securities
2012-00-00Alabama Department of State. Annual report filed
2011-11-14Washington DoS Foreign entity 600165012: ANNUAL REPORT
2011-09-01Virginia Secretary of State: Annual Assessment Payment
2011-08-29Virginia Secretary of State: Annual Report Submission
2011-06-29Annual ListNevada DoS foreign entity filing (entityID = NV20091228506): Annual List
2011-04-29SEC filingSEC filing 000094787111000444 Form 3 Initial statement of beneficial ownership of securities
2011-00-00Alabama Department of State. Annual report filed
2010-12-13Washington DoS Foreign entity 600165012: ANNUAL REPORT
2010-08-27Annual ListNevada DoS foreign entity filing (entityID = NV20091228506): Annual List
2010-03-08Alabama Department of State Registered Agent Change
2010-03-08Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109
2010-01-15Amended ListNevada DoS foreign entity filing (entityID = NV20091228506): Amended List
2010-00-00Alabama Department of State. Annual report filed
2009-12-09Washington DoS Foreign entity 600165012: ANNUAL REPORT
2009-10-07Virginia Secretary of State: Principal address registered as: 11720 BORMAN DRIVE ST LOUIS MO 63146
2009-10-07Virginia Secretary of State: Principal address registered as: 1391 TIMBERLAKE MANOR PKWY CHESTERFIELD MO 63017
2009-08-27Initial ListNevada DoS foreign entity filing (entityID = NV20091228506): Initial List
2009-07-10Foreign QualificationNevada DoS foreign entity filing (entityID = NV20091228506): Initial Stock Value: No Par Value Shares: 62,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2009-07-10MiscellaneousNevada DoS foreign entity filing (entityID = NV20091228506): Miscellaneous
2009-00-00Alabama Department of State. Annual report filed
2008-12-18Washington DoS Foreign entity 600165012: ANNUAL REPORT
2008-00-00Alabama Department of State. Annual report filed
2007-12-13Washington DoS Foreign entity 600165012: ANNUAL REPORT
2007-00-00Alabama Department of State. Annual report filed
2006-12-19Washington DoS Foreign entity 600165012: ANNUAL REPORT
2006-12-19Washington DoS Foreign entity 600165012: Miscellaneous
2006-00-00Alabama Department of State. Annual report filed
2005-12-07Washington DoS Foreign entity 600165012: ANNUAL REPORT
2005-00-00Alabama Department of State. Annual report filed
2004-12-22Washington DoS Foreign entity 600165012: ANNUAL REPORT
2004-03-15Washington DoS Foreign entity 600165012: Statement of Change
2004-03-15Alabama Department of State Registered Agent Change
2004-03-15Alabama Department of State Registered Agent Changed From UNITED STATES CORPORATION COMPANY 150 S PERRY ST MONTGOMERY, AL 36104
2004-00-00Alabama Department of State. Annual report filed
2003-12-23Washington DoS Foreign entity 600165012: ANNUAL REPORT
2003-00-00Alabama Department of State. Annual report filed
2002-12-12Washington DoS Foreign entity 600165012: ANNUAL REPORT
2002-00-00Alabama Department of State. Annual report filed
2001-12-20Washington DoS Foreign entity 600165012: ANNUAL REPORT
2001-05-23Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
2001-05-23Washington DoS Foreign entity 600165012: Amendment
2001-05-23Alabama Department of State Legal Name Change
2001-05-23Alabama Department of State Legal Name Changed From Bunge Corporation
2001-05-23Florida DoS: NAME CHANGE AMENDMENT.
2001-00-00Alabama Department of State. Annual report filed
2000-12-23Washington DoS Foreign entity 600165012: ANNUAL REPORT
2000-00-00Alabama Department of State. Annual report filed
2000-00-00State of Alabama formation/registration of foreign entity
1999-12-22Washington DoS Foreign entity 600165012: ANNUAL REPORT
1999-00-00Alabama Department of State. Annual report filed
1998-12-22Washington DoS Foreign entity 600165012: ANNUAL REPORT
1998-00-00Alabama Department of State. Annual report filed
1997-00-00Alabama Department of State. Annual report filed
1996-00-00Alabama Department of State. Annual report filed
1995-12-13Alabama Department of State Registered Agent Change
1995-12-13Alabama Department of State Registered Agent Changed From UNITED STATES CORPORATION COMPANY 30 SOUTH PERRY STREET MONTGOMERY, AL 36104
1995-00-00Alabama Department of State. Annual report filed
1994-10-11Alabama Department of State Legal Name Merged INTERNATIONAL SHIPS AGENCY, INC. (DE) Non-Qualified Foreign Into Qualified
1994-00-00Alabama Department of State. Annual report filed
1993-03-31Washington DoS Foreign entity 600165012: Statement of Change
1993-00-00Alabama Department of State. Annual report filed
1992-06-19Alabama Department of State Registered Agent Change
1992-06-19Alabama Department of State Registered Agent Changed From HAMILTON, DRAYTON N 26 SOUTH PERRY STREET MONTGOMERY, AL 36104
1992-03-19Alabama Department of State Legal Name Merged COTTON STATES INDUSTRIES CORP. Non-Qualified Foreign Into Qualified
1992-00-00Alabama Department of State. Annual report filed
1991-10-31Florida DoS Foreign Company Registration: EVENT CONVERTED TO NOTES.
1991-00-00Alabama Department of State. Annual report filed
1990-12-31Washington DoS Foreign entity 600165012: Statement of Change
1990-10-15Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1990-00-00Alabama Department of State. Annual report filed
1989-04-07Alabama Department of State Legal Name Merged NON-QUALIFIED FOREIGN INTO QUALIFIED * Name Not On Data Base
1989-00-00Alabama Department of State. Annual report filed
1988-00-00Alabama Department of State. Annual report filed
1985-02-01Washington DoS Foreign entity 600165012: Request for Payment
1984-12-28Washington DoS Foreign entity 600165012: ANNUAL REPORT
1983-08-29Washington DoS Foreign entity 600165012: ANNUAL REPORT
1982-07-21Washington DoS Foreign entity 600165012: ANNUAL REPORT
1982-03-05Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1981-08-28Washington DoS Foreign entity 600165012: ANNUAL REPORT
1980-06-23Washington DoS Foreign entity 600165012: ANNUAL REPORT
1979-06-25Washington DoS Foreign entity 600165012: ANNUAL REPORT
1978-06-26Washington DoS Foreign entity 600165012: ANNUAL REPORT
1977-07-08Washington DoS Foreign entity 600165012: Statement of Change
1977-06-13Washington DoS Foreign entity 600165012: ANNUAL REPORT
1977-04-20Washington DoS Foreign entity 600165012: Amendment
1977-04-11Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1976-06-30Washington DoS Foreign entity 600165012: ANNUAL REPORT
1975-06-30Washington DoS Foreign entity 600165012: ANNUAL REPORT
1975-05-12Washington DoS Foreign entity 600165012: MERGER
1974-12-06Washington DoS Entity 600165012. State registration of Foreign entity
1974-12-06Washington DoS Foreign entity 600165012: Unidentified
1974-12-06Washington DoS Foreign entity 600165012: FOREIGN REGISTRATION STATEMENT
1974-12-06Washington DoS Foreign entity 600165012: Statement of Change
1973-04-12Alabama Department of State Legal Name Merged First American Farms, Inc.
1973-04-12Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1971-03-18Certificate of Qualification to do business in state of Alabama issued
Industry Information
SIC/NAIC Codes
111100 - Oilseed and Grain Farming



Licences & Regulatory approval
We could not find any licences issued to BUNGE NORTH AMERICA, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNGE NORTH AMERICA, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Court of Appeals for the Eighth Circuit 2014-10-30 to 2014-10-30 13-1391 Syngenta Seeds, Inc. v. Bunge North America, Inc.
2014-10-30(Court notes)
United States Court of Appeals for the Sixth Circuit 2021-07-15 to 2021-08-18 21-5039 Ingram Barge Company, LLC v. Bunge North America, Inc.
2021-08-18judge order filed (court notes)
2021-07-15signed opinion filed (court notes)
Intangible Assets
Patents
We have not found any records of BUNGE NORTH AMERICA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for BUNGE NORTH AMERICA, INC.
Trademarks
We have not found any records of BUNGE NORTH AMERICA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNGE NORTH AMERICA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (111100 - Oilseed and Grain Farming) as BUNGE NORTH AMERICA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUNGE NORTH AMERICA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
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

Registered Agents
Agent Name Agent Address Jurisdiction
CORPORATION SERVICE COMPANY 80 STATE STREET , , ALBANY , NEW YORK , 12207-2543 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNGE NORTH AMERICA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUNGE NORTH AMERICA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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