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BUNGE FINANCE NORTH AMERICA, INC.

BUNGE FINANCE NORTH AMERICA, INC.

Company Details

Name:	BUNGE FINANCE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2000 (24 years ago)
Entity Number:	2558282
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

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, 12207

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, 6058, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-09-02	2024-09-10	Address	1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-02	Address	50 MAIN STREET / 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2015-01-14	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-14	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-10	2018-09-04	Address	50 MAIN STREET / 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2010-10-20	2012-09-10	Address	50 MAIN STREET / 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2010-10-20	2015-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-12	2010-10-20	Address	50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2006-10-06	2008-09-12	Address	50 MAIN ST, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2006-10-06	2010-10-20	Address	50 MAIN STREET, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2000-09-29	2010-10-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-29	2015-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910001809	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220902002075	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200902061491	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180904009042	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906006758	2016-09-06	BIENNIAL STATEMENT	2016-09-01
150114000732	2015-01-14	CERTIFICATE OF CHANGE	2015-01-14
140905006331	2014-09-05	BIENNIAL STATEMENT	2014-09-01
120910006314	2012-09-10	BIENNIAL STATEMENT	2012-09-01
101020002719	2010-10-20	BIENNIAL STATEMENT	2010-09-01
080912002425	2008-09-12	BIENNIAL STATEMENT	2008-09-01
061006002433	2006-10-06	BIENNIAL STATEMENT	2006-09-01
050802000005	2005-08-02	CANCELLATION OF ANNULMENT OF AUTHORITY	2005-08-02
DP-1733417	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
000929000255	2000-09-29	APPLICATION OF AUTHORITY	2000-09-29

Date of last update: 16 Dec 2024

Sources: New York Secretary of State