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BUNGE MANAGEMENT SERVICES INC.

BUNGE MANAGEMENT SERVICES INC.

Company Details

Name:	BUNGE MANAGEMENT SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1998 (26 years ago)
Entity Number:	2327266
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN W. NEPPL	Chief Executive Officer	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2018-12-05	2020-12-01	Address	50 MAIN ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2011-02-02	2018-12-05	Address	50 MAIN ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2008-12-29	2011-02-02	Address	50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2007-01-17	2008-12-29	Address	50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2004-03-12	2015-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-12	2015-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-25	2004-03-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-25	2004-03-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-16	2007-01-17	Address	50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1998-12-21	2002-07-25	Address	440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-12-21	2002-07-25	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221206002417	2022-12-06	BIENNIAL STATEMENT	2022-12-01
201201060316	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181205006647	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161201006977	2016-12-01	BIENNIAL STATEMENT	2016-12-01
150114000718	2015-01-14	CERTIFICATE OF CHANGE	2015-01-14
141211006273	2014-12-11	BIENNIAL STATEMENT	2014-12-01
130107002166	2013-01-07	BIENNIAL STATEMENT	2012-12-01
110202002329	2011-02-02	BIENNIAL STATEMENT	2010-12-01
081229002704	2008-12-29	BIENNIAL STATEMENT	2008-12-01
070117003055	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050202002783	2005-02-02	BIENNIAL STATEMENT	2004-12-01
040312000004	2004-03-12	CERTIFICATE OF CHANGE	2004-03-12
030109002774	2003-01-09	BIENNIAL STATEMENT	2002-12-01
020725000928	2002-07-25	CERTIFICATE OF CHANGE	2002-07-25
010116002533	2001-01-16	BIENNIAL STATEMENT	2000-12-01
981221000563	1998-12-21	APPLICATION OF AUTHORITY	1998-12-21

Date of last update: 17 Dec 2024

Sources: New York Secretary of State