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BUNGE GLOBAL MARKETS, INC.

BUNGE GLOBAL MARKETS, INC.

Company Details

Name:	BUNGE GLOBAL MARKETS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 2000 (25 years ago)
Entity Number:	2507724
ZIP code:	63017
County:	Westchester
Address:	80 State Street, Albany, NY, United States, 63017
Principal Address:	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, United States, 63017

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 63017

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, 6058, USA (Type of address: Chief Executive Officer)
2021-12-18	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-18	2024-05-01	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2021-12-18	2024-05-01	Address	1391 timberlake manor pkwy, CHESTERFIELD, MO, 63017, 2543, USA (Type of address: Service of Process)
2020-05-01	2021-12-18	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2017-03-13	2021-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-13	2021-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-13	2020-05-01	Address	13 ROUTE DE FLORISSANT, GENEVA, CHE (Type of address: Chief Executive Officer)
2012-08-21	2017-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-27	2012-08-21	Address	274 MADISON AVENUE, STE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-06-27	2014-05-13	Address	50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer)
2012-06-12	2017-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-25	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-25	2012-06-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-09	2012-06-27	Address	50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer)
2002-05-09	2020-05-01	Address	50 MAIN ST, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Principal Executive Office)
2000-05-08	2002-07-25	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-05-08	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
240501043141	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220502002604	2022-05-02	BIENNIAL STATEMENT	2022-05-01
211218000531	2021-12-16	CERTIFICATE OF MERGER	2021-12-16
200501060968	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180501006114	2018-05-01	BIENNIAL STATEMENT	2018-05-01
170313000076	2017-03-13	CERTIFICATE OF CHANGE	2017-03-13
160516007128	2016-05-16	BIENNIAL STATEMENT	2016-05-01
140513006132	2014-05-13	BIENNIAL STATEMENT	2014-05-01
120821001176	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120627002325	2012-06-27	BIENNIAL STATEMENT	2012-05-01
120612000482	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
100610002568	2010-06-10	BIENNIAL STATEMENT	2010-05-01
080521002953	2008-05-21	BIENNIAL STATEMENT	2008-05-01
060510002814	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040630002244	2004-06-30	BIENNIAL STATEMENT	2004-05-01
020725000930	2002-07-25	CERTIFICATE OF CHANGE	2002-07-25
020509002002	2002-05-09	BIENNIAL STATEMENT	2002-05-01
000508000813	2000-05-08	APPLICATION OF AUTHORITY	2000-05-08

Date of last update: 16 Dec 2024

Sources: New York Secretary of State