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CARGILL FINANCIAL SERVICES CORPORATION

Company Details

Name: CARGILL FINANCIAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1986 (39 years ago)
Entity Number: 1090318
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 15407 McGinty Rd W, Wayzata, MN, United States, 55391

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SUSAN C MERCER Chief Executive Officer 15407 MCGINTY RD W, WAYZATA, MN, United States, 55391

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-12-29 2024-06-26 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-12-29 2022-12-29 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-12-29 2024-06-26 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-12-29 2024-06-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-30 2022-12-29 Address 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-29 2020-06-30 Address 15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2016-06-24 2018-06-29 Address 15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240626001687 2024-06-26 BIENNIAL STATEMENT 2024-06-26
221229003009 2022-12-29 CERTIFICATE OF CHANGE BY ENTITY 2022-12-29
220627002088 2022-06-27 BIENNIAL STATEMENT 2022-06-01
200630060106 2020-06-30 BIENNIAL STATEMENT 2020-06-01
SR-15246 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15245 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180629006066 2018-06-29 BIENNIAL STATEMENT 2018-06-01
160624006245 2016-06-24 BIENNIAL STATEMENT 2016-06-01
140620006393 2014-06-20 BIENNIAL STATEMENT 2014-06-01
120611006161 2012-06-11 BIENNIAL STATEMENT 2012-06-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State