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CONSOLIDATED GRAIN AND BARGE CO.

CONSOLIDATED GRAIN AND BARGE CO.

Company Details

Name:	CONSOLIDATED GRAIN AND BARGE CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2001 (24 years ago)
Entity Number:	2626942
ZIP code:	12207
County:	New York
Place of Formation:	Missouri
Principal Address:	1127 Highway 190, East Service Road, Covington, LA, United States, 70433
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
ERIC J. SLATER	Chief Executive Officer	1127 HIGHWAY 190, EAST SERVICE ROAD, COVINGTON, LA, United States, 70433

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	1127 HIGHWAY 190 EAST SRV RD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-04-18	Address	1127 HIGHWAY 190, EAST SERVICE ROAD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2021-04-21	2023-04-18	Address	1127 HIGHWAY 190 EAST SRV RD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2013-10-24	2023-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-24	2023-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-11	2021-04-21	Address	1127 HIGHWAY 190 EAST SRV RD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2011-05-11	2013-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-10	2013-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-10	2011-05-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-18	2011-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-04-18	2011-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-08	2011-05-11	Address	PO BOX 368, WASHINGTON & WATER STREETS, WAYNE CITY, IL, 62895, 0368, USA (Type of address: Chief Executive Officer)
2005-06-08	2011-05-11	Address	PO BOX 368, WASHINGTON & WATER STREETS, WAYNE CITY, IL, 62895, 0368, USA (Type of address: Principal Executive Office)
2003-04-30	2005-06-08	Address	PO BOX 368, WASHINGTON & WATER STREET, WAYNE CITY, IL, 62895, 0368, USA (Type of address: Chief Executive Officer)
2003-04-30	2005-06-08	Address	PO BOX 368, WASHINGTON & WATER STREET, WAYNE CITY, IL, 62895, 0368, USA (Type of address: Principal Executive Office)
2003-04-30	2011-04-18	Address	80 STATE STREET 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-04-11	2003-04-30	Address	80 STATE STREET 6TH FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-04-11	2011-04-18	Address	80 STATE STREET 6TH FLR., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230418003727	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210421060122	2021-04-21	BIENNIAL STATEMENT	2021-04-01
190417060058	2019-04-17	BIENNIAL STATEMENT	2019-04-01
170425006000	2017-04-25	BIENNIAL STATEMENT	2017-04-01
150427006002	2015-04-27	BIENNIAL STATEMENT	2015-04-01
131024000772	2013-10-24	CERTIFICATE OF CHANGE	2013-10-24
130404006204	2013-04-04	BIENNIAL STATEMENT	2013-04-01
110511002858	2011-05-11	BIENNIAL STATEMENT	2011-04-01
110510000356	2011-05-10	CERTIFICATE OF CHANGE	2011-05-10
110418000116	2011-04-18	CERTIFICATE OF CHANGE	2011-04-18
090513002157	2009-05-13	BIENNIAL STATEMENT	2009-04-01
070424002491	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050608002821	2005-06-08	BIENNIAL STATEMENT	2005-04-01
030430002438	2003-04-30	BIENNIAL STATEMENT	2003-04-01
010411000239	2001-04-11	APPLICATION OF AUTHORITY	2001-04-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State