| Name: | CERESTAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1925 (99 years ago) |
| Date of dissolution: | 18 Jan 2005 |
| Entity Number: | 25157 |
| ZIP code: | 55391 |
| County: | New York |
| Place of Formation: | Maine |
| Address: | JEANNE SMITH, 15615 MCGINTY RD. W., WAYZATA, MN, United States, 55391 |
| Principal Address: | 15407 MC GINTY RD, WAYZATA, MN, United States, 55391 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 939769 | C/O CENTRAL SOYA COMPANY INC, 1300 FORT WAYNE NATIONAL BANK BLDG, FORT WAYNE, IN, 46802 | C/O CENTRAL SOYA CO INC, 1300 FORT WAYNE NATIONAL BANK BLDG, FORT WAYNE, IN, 46802 | 2192595226 | |||||||||||||||||||||||||||||||||||||
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| Form type | SC 14D1/A |
| Filing date | 1995-05-15 |
Filings since 1995-05-08
| Form type | SC 14D1/A |
| Filing date | 1995-05-08 |
Filings since 1995-04-19
| Form type | SC 14D1/A |
| Filing date | 1995-04-19 |
Filings since 1995-04-11
| Form type | SC 14D1/A |
| Filing date | 1995-04-11 |
Filings since 1995-03-28
| Form type | SC 14D1/A |
| Filing date | 1995-03-28 |
Filings since 1995-03-27
| Form type | SC 14D1/A |
| Filing date | 1995-03-27 |
Filings since 1995-03-24
| Form type | SC 14D1/A |
| Filing date | 1995-03-24 |
Filings since 1995-03-14
| Form type | SC 14D1/A |
| Filing date | 1995-03-14 |
Filings since 1995-02-28
| Form type | SC 14D1 |
| Filing date | 1995-02-28 |
| Name | Role | Address |
|---|---|---|
| CARGILL, INC. | DOS Process Agent | JEANNE SMITH, 15615 MCGINTY RD. W., WAYZATA, MN, United States, 55391 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| E. THOMAS ERDMANN III | Chief Executive Officer | 1504 MC GINTY RD, WAYZATA, MN, United States, 55391 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-12 | 2005-01-18 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-09-14 | 2003-08-12 | Address | 1500 NATIONAL CITY CENTER, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer) |
| 2000-01-14 | 2003-08-12 | Address | 1500 NATIONAL CITY CENTER, FORT WAYNE, IN, 46802, USA (Type of address: Principal Executive Office) |
| 2000-01-14 | 2001-09-14 | Address | 1500 NATIONAL CITY CENTER, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer) |
| 2000-01-14 | 2003-08-12 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2000-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2005-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-08-18 | 2000-01-14 | Address | 250 HARBOR DRIVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1994-08-18 | 2000-01-14 | Address | 250 HARBOR DRIVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1993-07-20 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050118000263 | 2005-01-18 | SURRENDER OF AUTHORITY | 2005-01-18 |
| 030812002925 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 010914002284 | 2001-09-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 000114002091 | 2000-01-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 991115000139 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 961112000662 | 1996-11-12 | CERTIFICATE OF AMENDMENT | 1996-11-12 |
| 940818002009 | 1994-08-18 | BIENNIAL STATEMENT | 1993-08-01 |
| 930720000016 | 1993-07-20 | CERTIFICATE OF CHANGE | 1993-07-20 |
| Z004927-2 | 1979-06-20 | ASSUMED NAME CORP INITIAL FILING | 1979-06-20 |
| 969-29 | 1954-12-21 | CERTIFICATE OF AMENDMENT | 1954-12-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
