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BUNGE NORTH AMERICA, INC.

BUNGE NORTH AMERICA, INC.

Company Details

Name:	BUNGE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 1923 (102 years ago)
Entity Number:	18316
ZIP code:	10036
County:	New York
Principal Address:	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017
Address:	19 West 44th Street, Suite 200, New York, NY, United States, 10036

Shares Details

Shares issued 0

Share Par Value 15000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300P7PBIOHKHSWV50

18316

US-NY

GENERAL

ACTIVE

1923-03-16

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 19 WEST 44TH STREET, SUITE 200, NEW YORK, US-NY, US, 10036
Headquarters	1391 Timberlake Manor Parkway, Chesterfield, US-MO, US, 63017

Registration details

Registration Date	2013-02-13
Last Update	2023-12-07
Status	ISSUED
Next Renewal	2024-12-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	18316

Chief Executive Officer

Name	Role	Address
DIEGO RASTELETTI	Chief Executive Officer	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	19 West 44th Street, Suite 200, New York, NY, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2023-11-09	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 62000, Par value: 0
2023-03-01	2024-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 62000, Par value: 0
2023-03-01	2024-02-28	Address	19 West 44th Street, Suite 200, New York, NY, 10036, USA (Type of address: Service of Process)
2023-03-01	2024-02-28	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2022-07-12	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 62000, Par value: 0
2021-08-12	2022-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 62000, Par value: 0
2021-03-02	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-02	2023-03-01	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2019-03-11	2021-03-02	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2017-03-23	2019-03-11	Address	11720 BORMAN DRIVE, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
2015-03-06	2017-03-23	Address	11720 BORMAN DRIVE, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
2015-03-06	2019-03-11	Address	11720 BORMAN DRIVE, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2015-01-15	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-15	2021-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-12	2015-03-06	Address	11720 BORMAN DRIVE, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
2011-03-31	2015-03-06	Address	11720 BORMAN DRIVE, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2009-03-11	2011-03-31	Address	11720 BORMAN DRIVE, ST LOUID, MO, 63146, USA (Type of address: Chief Executive Officer)
2009-03-11	2013-03-12	Address	11720 BORMAN DRIVE, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
2007-05-01	2009-03-11	Address	11720 BORMAN DR, ST LOUIS, MD, 63146, USA (Type of address: Principal Executive Office)
2007-05-01	2009-03-11	Address	11720 BORMAN DR, ST LOUIS, MD, 63146, USA (Type of address: Chief Executive Officer)
2005-06-10	2007-05-01	Address	11720 BORMAN DR, ST LOUIS, MO, 63146, 1000, USA (Type of address: Principal Executive Office)
2004-03-15	2015-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-15	2015-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-14	2004-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-20	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-18	2005-06-10	Address	11720 BORMAN DRIVE, SAINT LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
1993-05-18	2007-05-01	Address	11720 BORMAN DRIVE, SAINT LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
1990-08-21	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-21	2004-03-15	Address	11720 BORMAN DRIVE, ST. LOUIS, MO, 63146, USA (Type of address: Service of Process)
1964-04-29	1990-08-21	Address	1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1960-05-13	2021-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 62000, Par value: 0
1959-05-19	1960-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0
1957-04-23	1964-04-29	Address	42 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1946-06-29	1957-04-23	Address	80 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1946-04-30	1946-06-29	Shares	Share type: CAP, Number of shares: 0, Par value: 6000000
1943-08-31	2001-05-15	Name	BUNGE CORPORATION
1941-06-30	1946-04-30	Shares	Share type: CAP, Number of shares: 0, Par value: 2000000
1934-11-05	1946-06-29	Address	80 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1923-05-03	1941-06-30	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1923-03-16	1943-08-31	Name	BUNGE NORTH AMERICAN GRAIN CORPORATION
1923-03-16	1923-05-03	Shares	Share type: CAP, Number of shares: 0, Par value: 250000

Filings

Filing Number	Date Filed	Type	Effective Date
240228004038	2024-02-28	CERTIFICATE OF MERGER	2024-02-28
230301002230	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210302062140	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190311061359	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170323006047	2017-03-23	BIENNIAL STATEMENT	2017-03-01
150306006411	2015-03-06	BIENNIAL STATEMENT	2015-03-01
150115000034	2015-01-15	CERTIFICATE OF CHANGE	2015-01-15
130312006142	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110331003153	2011-03-31	BIENNIAL STATEMENT	2011-03-01
090311002834	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070501003063	2007-05-01	BIENNIAL STATEMENT	2007-03-01
050610002382	2005-06-10	BIENNIAL STATEMENT	2005-03-01
040315000250	2004-03-15	CERTIFICATE OF CHANGE	2004-03-15
031230001046	2003-12-30	CERTIFICATE OF MERGER	2003-12-30
030414002491	2003-04-14	BIENNIAL STATEMENT	2003-03-01
010515000137	2001-05-15	CERTIFICATE OF AMENDMENT	2001-05-15
010411002397	2001-04-11	BIENNIAL STATEMENT	2001-03-01
990422002400	1999-04-22	BIENNIAL STATEMENT	1999-03-01
970501002697	1997-05-01	BIENNIAL STATEMENT	1997-03-01
970414000586	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
970218000540	1997-02-18	CERTIFICATE OF MERGER	1997-02-28
950320000004	1995-03-20	CERTIFICATE OF CHANGE	1995-03-20
950126000489	1995-01-26	CERTIFICATE OF AMENDMENT	1995-01-26
940627000215	1994-06-27	CERTIFICATE OF MERGER	1994-06-30
940427002506	1994-04-27	BIENNIAL STATEMENT	1994-03-01
930518002768	1993-05-18	BIENNIAL STATEMENT	1993-03-01
920121000297	1992-01-21	CERTIFICATE OF MERGER	1992-01-21
900821000209	1990-08-21	CERTIFICATE OF CHANGE	1990-08-21
B756883-3	1989-03-23	CERTIFICATE OF MERGER	1989-03-31
B196681-3	1985-02-26	CERTIFICATE OF MERGER	1985-02-26
A840166-9	1982-02-10	CERTIFICATE OF AMENDMENT	1982-02-10
Z025357-2	1980-12-31	ASSUMED NAME CORP INITIAL FILING	1980-12-31
A656052-3	1980-04-01	CERTIFICATE OF MERGER	1980-04-01
A656045-3	1980-04-01	CERTIFICATE OF MERGER	1980-04-01
A562531-3	1979-03-26	CERTIFICATE OF MERGER	1979-03-31
A384514-4	1977-03-11	CERTIFICATE OF AMENDMENT	1977-03-11
A300574-4	1976-03-16	CERTIFICATE OF MERGER	1976-03-16
A300566-3	1976-03-16	CERTIFICATE OF MERGER	1976-03-31
A220980-3	1975-03-19	CERTIFICATE OF MERGER	1975-03-31
A60083-3	1973-03-27	CERTIFICATE OF MERGER	1973-04-01
974302-3	1972-03-16	CERTIFICATE OF MERGER	1972-04-01
893389-4	1971-03-10	CERTIFICATE OF MERGER	1971-03-31
610998-4	1967-03-31	CERTIFICATE OF MERGER	1967-03-31
551368-4	1966-03-31	CERTIFICATE OF MERGER	1966-03-31
435246	1964-05-07	CERTIFICATE OF AMENDMENT	1964-05-07
433722	1964-04-29	CERTIFICATE OF AMENDMENT	1964-04-29
428953	1964-03-31	CERTIFICATE OF MERGER	1964-03-31
215251	1960-05-13	CERTIFICATE OF AMENDMENT	1960-05-13
162755	1959-05-29	CERTIFICATE OF MERGER	1959-05-29
161107	1959-05-19	CERTIFICATE OF AMENDMENT	1959-05-19
60647	1957-04-23	CERTIFICATE OF AMENDMENT	1957-04-23
8768-39	1954-06-30	CERTIFICATE OF AMENDMENT	1954-06-30
6748-70	1946-06-29	CERTIFICATE OF CONSOLIDATION	1946-06-29
6685-51	1946-04-30	CERTIFICATE OF AMENDMENT	1946-04-30
6178-21	1943-08-31	CERTIFICATE OF AMENDMENT	1943-08-31
5891-62	1941-06-30	CERTIFICATE OF AMENDMENT	1941-06-30
DES1822	1934-11-05	CERTIFICATE OF AMENDMENT	1934-11-05
2168-34	1923-05-03	CERTIFICATE OF AMENDMENT	1923-05-03
2152-42	1923-04-06	CERTIFICATE OF AMENDMENT	1923-04-06
2139-47	1923-03-16	CERTIFICATE OF INCORPORATION	1923-03-16

Date of last update: 22 Dec 2024

Sources: New York Secretary of State