| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 19 West 44th Street, Suite 200, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DIEGO RASTELETTI | Chief Executive Officer | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2025-03-13 | Address | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 62000, Par value: 0 |
| 2024-02-28 | 2025-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313004422 | 2025-03-13 | BIENNIAL STATEMENT | 2025-03-13 |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
