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CARGILL FINANCIAL SERVICES CORPORATION

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)
2014-06-20	2016-06-24	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2012-06-11	2014-06-20	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2010-06-25	2016-06-24	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2010-06-25	2012-06-11	Address	15407 MCGINTY RD, W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2010-06-25	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-18	2010-06-25	Address	15407 MCGINTY RD W, MS 26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2008-08-18	2010-06-25	Address	15407 MCGINTY RD, MS 26, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2006-06-09	2008-08-18	Address	15407 MCGINTY RD, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2006-06-09	2008-08-18	Address	15407 MCGINTY RD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2004-07-14	2006-06-09	Address	15407 MC GINTY RD, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2004-07-14	2006-06-09	Address	15407 MC GINTY RD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2002-07-12	2004-07-14	Address	15407 MC GINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2000-07-14	2004-07-14	Address	15407 MCGINTY RD., W., WAYZATA, MN, 55991, USA (Type of address: Chief Executive Officer)
2000-07-14	2010-06-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-14	2002-07-12	Address	12700 WHITEWATER DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
2000-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-09	2000-07-14	Address	1633 BROADWAY STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-09	2000-07-14	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1998-07-09	2000-07-14	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
1996-06-07	1998-07-09	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
1993-09-14	1998-07-09	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1993-09-14	1996-06-07	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
1993-07-27	1993-09-14	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, 9497, USA (Type of address: Principal Executive Office)
1993-07-27	1993-09-14	Address	6000 CLEARWATER DRIVE, MINNETONKA, MN, 55343, 9497, USA (Type of address: Chief Executive Officer)
1993-03-11	1998-07-09	Address	1633 BROADWAY STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-11	1993-07-27	Address	15407 MCGINTY ROAD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
1993-03-11	1993-07-27	Address	15407 MCGINTY ROAD, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
1986-06-13	1993-03-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-13	2000-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
100625002773	2010-06-25	BIENNIAL STATEMENT	2010-06-01
080818003471	2008-08-18	BIENNIAL STATEMENT	2008-06-01
060609002296	2006-06-09	BIENNIAL STATEMENT	2006-06-01
040714002410	2004-07-14	BIENNIAL STATEMENT	2004-06-01
020712002293	2002-07-12	BIENNIAL STATEMENT	2002-06-01
000714002010	2000-07-14	BIENNIAL STATEMENT	2000-06-01
000413000587	2000-04-13	CERTIFICATE OF CHANGE	2000-04-13
980709002178	1998-07-09	BIENNIAL STATEMENT	1998-06-01
960607002005	1996-06-07	BIENNIAL STATEMENT	1996-06-01
930914002192	1993-09-14	BIENNIAL STATEMENT	1993-06-01
930727002332	1993-07-27	BIENNIAL STATEMENT	1993-06-01
930311002340	1993-03-11	BIENNIAL STATEMENT	1992-06-01
B369722-5	1986-06-13	APPLICATION OF AUTHORITY	1986-06-13

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

CARGILL FINANCIAL SERVICES CORPORATION

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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