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ARCHER-DANIELS-MIDLAND COMPANY

ARCHER-DANIELS-MIDLAND COMPANY

Company Details

Name:	ARCHER-DANIELS-MIDLAND COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1923 (102 years ago)
Entity Number:	23189
ZIP code:	62526
County:	New York
Place of Formation:	Delaware
Address:	4666 E FARIES PKWY, DECATUR, IL, United States, 62526
Principal Address:	ATTN: TAX DEPT, 4666 FARIES PKWY, DECATUR, IL, United States, 62526

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ARCHER-DANIELS-MIDLAND COMPANY	DOS Process Agent	4666 E FARIES PKWY, DECATUR, IL, United States, 62526

Chief Executive Officer

Name	Role	Address
JUAN R. LUCIANO	Chief Executive Officer	4666 FARIES PKWY, DECATUR, IL, United States, 62526

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	4666 FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
2021-05-06	2023-05-22	Address	4666 E FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Service of Process)
2021-05-06	2021-05-06	Address	4666 E FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Service of Process)
2019-01-28	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-06	2023-05-22	Address	4666 FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
2013-05-17	2021-05-06	Address	4666 FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Service of Process)
2013-05-17	2015-05-06	Address	4666 FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
2011-06-10	2013-05-17	Address	PO BOX 1470, TAX DEPT, 4666 FARIES PARKWAY, DECATUR, IL, 62526, USA (Type of address: Principal Executive Office)
2007-06-11	2013-05-17	Address	4666 FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
2005-12-30	2013-05-17	Address	4666 FARIES PARKWAY, DECATUR, IL, 62526, USA (Type of address: Service of Process)
2003-05-28	2005-12-30	Address	ATTN: GENERAL COUNSEL, P.O. BOX 1470, DECATUR, IL, 62526, USA (Type of address: Service of Process)
1999-12-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-08	2007-06-11	Address	4666 FARIES PKWY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
1994-06-02	1999-06-08	Address	4666 FARIES PARKWAY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
1994-06-02	2003-05-28	Address	P.O. BOX 1470, ATTN: GENERAL COUNSEL, DECATUR, IL, 62526, USA (Type of address: Service of Process)
1993-08-17	2011-06-10	Address	PO BOX 1470 TAX DEPARTMENT, 4666 FARIES PARKWAY, DECATUR, IL, 62526, USA (Type of address: Principal Executive Office)
1993-08-17	1994-06-02	Address	PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 62525, USA (Type of address: Chief Executive Officer)
1986-12-05	1994-06-02	Address	ATTN:GENERAL COUNSEL, P.O. BOX 1470, DECATUR, IL, 62525, USA (Type of address: Service of Process)
1986-09-16	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-16	1986-12-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-04-28	1986-09-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-04-28	1986-09-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1929-09-30	1965-04-28	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1923-05-12	1929-09-30	Address	37 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230522001336	2023-05-22	BIENNIAL STATEMENT	2023-05-01
210506061911	2021-05-06	BIENNIAL STATEMENT	2021-05-01
210506060418	2021-05-06	BIENNIAL STATEMENT	2021-05-01
190508060448	2019-05-08	BIENNIAL STATEMENT	2019-05-01
SR-326	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170523006153	2017-05-23	BIENNIAL STATEMENT	2017-05-01
150506006583	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130517002370	2013-05-17	BIENNIAL STATEMENT	2013-05-01
110610002752	2011-06-10	BIENNIAL STATEMENT	2011-05-01
090528002089	2009-05-28	BIENNIAL STATEMENT	2009-05-01
070611002734	2007-06-11	BIENNIAL STATEMENT	2007-05-01
051230000916	2005-12-30	CERTIFICATE OF MERGER	2005-12-30
050812002467	2005-08-12	BIENNIAL STATEMENT	2005-05-01
030528002564	2003-05-28	BIENNIAL STATEMENT	2003-05-01
010524002855	2001-05-24	BIENNIAL STATEMENT	2001-05-01
991206000924	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990608002122	1999-06-08	BIENNIAL STATEMENT	1999-05-01
970515002635	1997-05-15	BIENNIAL STATEMENT	1997-05-01
940602002000	1994-06-02	BIENNIAL STATEMENT	1993-05-01
930817002808	1993-08-17	BIENNIAL STATEMENT	1992-05-01
B431639-4	1986-12-05	CERTIFICATE OF MERGER	1986-12-05
B401756-2	1986-09-16	CERTIFICATE OF AMENDMENT	1986-09-16
Z022857-2	1980-08-15	ASSUMED NAME CORP INITIAL FILING	1980-08-15
494489	1965-04-28	CERTIFICATE OF AMENDMENT	1965-04-28
F453-15	1929-09-30	CERTIFICATE OF AMENDMENT	1929-09-30
F294-50	1923-05-12	APPLICATION OF AUTHORITY	1923-05-12

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

ARCHER-DANIELS-MIDLAND COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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