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CGB AGRI FINANCIAL SERVICES, INC.

CGB AGRI FINANCIAL SERVICES, INC.

Branch

Company Details

Name:	CGB AGRI FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2004 (20 years ago)
Branch of:	CGB AGRI FINANCIAL SERVICES, INC., Kentucky (Company Number 0521276)
Entity Number:	3103868
ZIP code:	12207
County:	New York
Place of Formation:	Kentucky
Address:	80 STATE STREET, ALBANY, ALBANY, NY, United States, 12207
Principal Address:	2209 River Road, Louisville, KY, United States, 40206

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, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALAN N SINGLETON	Chief Executive Officer	1127 HIGHWAY 190, EAST SERVICE ROAD, COVINGTON, LA, United States, 70433

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	2209 RIVER ROAD, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	1127 HIGHWAY 190, EAST SERVICE ROAD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-04	Address	2209 RIVER ROAD, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer)
2018-09-07	2020-09-29	Address	1127 HIGHWAY 190, EAST SERVICE ROAD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2014-09-09	2018-09-07	Address	1127 HIGHWAY 190, EAST SERVICE ROAD, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer)
2013-10-24	2024-09-04	Address	80 STATE STREET, ALBANY, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-24	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-11	2013-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-11	2013-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-14	2014-09-09	Address	PO BOX 249, MANDEVILLE, LA, 70470, USA (Type of address: Chief Executive Officer)
2006-09-14	2014-09-09	Address	2209 RIVER RD, LOUISVILLE, KY, 40206, USA (Type of address: Principal Executive Office)
2005-05-10	2011-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-10	2011-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-09-20	2005-05-10	Address	2209 RIVER ROAD, LOUISVILLE, KY, 40206, USA (Type of address: Service of Process)
2004-09-20	2005-05-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240904000106	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220901004000	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200929060431	2020-09-29	BIENNIAL STATEMENT	2020-09-01
180907006642	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160901007276	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140909006132	2014-09-09	BIENNIAL STATEMENT	2014-09-01
131024000788	2013-10-24	CERTIFICATE OF CHANGE	2013-10-24
120907006510	2012-09-07	BIENNIAL STATEMENT	2012-09-01
110511000100	2011-05-11	CERTIFICATE OF CHANGE	2011-05-11
100928002503	2010-09-28	BIENNIAL STATEMENT	2010-09-01
080919002285	2008-09-19	BIENNIAL STATEMENT	2008-09-01
060914002433	2006-09-14	BIENNIAL STATEMENT	2006-09-01
050510000558	2005-05-10	CERTIFICATE OF CHANGE	2005-05-10
040920000750	2004-09-20	APPLICATION OF AUTHORITY	2004-09-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State