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55391
CARGILL INVESTOR SERVICES, INC.

CARGILL INVESTOR SERVICES, INC.

Company Details

Name:	CARGILL INVESTOR SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1972 (52 years ago)
Date of dissolution:	26 Sep 2007
Entity Number:	249245
ZIP code:	55391
County:	New York
Place of Formation:	Delaware
Address:	JEANNE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391
Principal Address:	15407 MCGINTY RD, WAYZATA, MN, United States, 55391

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CARGILL, INCORPORATED	DOS Process Agent	JEANNE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391

Chief Executive Officer

Name	Role	Address
LINDA CUTLER	Chief Executive Officer	15407 MCGINTY RD, WAYZATA, MN, United States, 55391

History

Start date	End date	Type	Value
2004-12-09	2007-01-08	Address	233 S WACKER DR STE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-02-21	2004-12-09	Address	233 S WACKER DR, STE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-12-16	2003-02-21	Address	233 S WACKER DR, STE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-10-12	2007-09-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2007-09-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-21	2002-12-16	Address	233 S WACKER DR, STE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1994-01-04	2007-01-08	Address	233 SOUTH WACKER DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1994-01-04	1998-12-21	Address	233 SOUTH WACKER DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-01-22	1994-01-04	Address	141 W JACKSON BLVD SUITE 1800, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1993-01-22	1994-01-04	Address	141 W JACKSON BLVD SUITE 1800, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
1985-12-30	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-30	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-12-19	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-12-19	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20120509022	2012-05-09	ASSUMED NAME CORP DISCONTINUANCE	2012-05-09
070926000196	2007-09-26	SURRENDER OF AUTHORITY	2007-09-26
070108002606	2007-01-08	BIENNIAL STATEMENT	2006-12-01
20050829008	2005-08-29	ASSUMED NAME CORP INITIAL FILING	2005-08-29
041209002737	2004-12-09	BIENNIAL STATEMENT	2004-12-01
030221002766	2003-02-21	BIENNIAL STATEMENT	2002-12-01
021216002166	2002-12-16	BIENNIAL STATEMENT	2002-12-01
010110002156	2001-01-10	BIENNIAL STATEMENT	2000-12-01
991012000711	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981221002353	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970122002401	1997-01-22	BIENNIAL STATEMENT	1996-12-01
940104002414	1994-01-04	BIENNIAL STATEMENT	1993-12-01
930122002147	1993-01-22	BIENNIAL STATEMENT	1992-12-01
B304578-2	1985-12-30	CERTIFICATE OF AMENDMENT	1985-12-30
A35680-4	1972-12-19	APPLICATION OF AUTHORITY	1972-12-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State