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AGRISOMPO NORTH AMERICA, INC.

AGRISOMPO NORTH AMERICA, INC.

Company Details

Name:	AGRISOMPO NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2005 (20 years ago)
Entity Number:	3268388
ZIP code:	12207
County:	Albany
Place of Formation:	Texas
Foreign Legal Name:	AGRISOMPO NORTH AMERICA, INC.
Principal Address:	7101 82ND ST, LUBBOCK, TX, United States, 79424
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARJI GUYLER-ALANIZ	Chief Executive Officer	7101 82ND ST, LUBBOCK, TX, United States, 79424

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2023-07-12	2023-07-12	Address	7101 82ND ST, LUBBOCK, TX, 79424, USA (Type of address: Chief Executive Officer)
2022-03-01	2022-03-01	Address	7101 82ND ST, LUBBOCK, TX, 79424, USA (Type of address: Chief Executive Officer)
2022-03-01	2023-07-12	Address	7101 82ND ST, LUBBOCK, TX, 79424, USA (Type of address: Chief Executive Officer)
2022-03-01	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-03-01	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-16	2022-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-16	2022-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-15	2022-03-01	Address	7101 82ND ST, LUBBOCK, TX, 79424, USA (Type of address: Chief Executive Officer)
2013-07-15	2016-08-16	Address	ATTN: MICHAEL SMITH, 7101 82ND STREET, LUBBOCK, TX, 79424, USA (Type of address: Service of Process)
2011-07-27	2013-07-15	Address	7101 82ND ST, LUBBOCK, TX, 79424, USA (Type of address: Chief Executive Officer)
2011-07-27	2013-07-15	Address	ATTN: TED ETHEREDGE, 7101 82ND STREET, LUBBOCK, TX, 79424, USA (Type of address: Service of Process)
2007-07-26	2011-07-27	Address	7101 82ND ST, LUBBOCK, TX, 79424, USA (Type of address: Chief Executive Officer)
2005-07-15	2016-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-07-15	2022-03-01	Name	ARMTECH INSURANCE SERVICES, INC.
2005-07-15	2005-07-15	Name	ARMTECH INSURANCE SERVICES, INC.
2005-07-15	2011-07-27	Address	ATTN: SAM SCHEEF, 7101 82ND STREET, LUBBOCK, TX, 79424, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230712003630	2023-07-12	BIENNIAL STATEMENT	2023-07-01
220301002519	2022-02-28	CERTIFICATE OF AMENDMENT	2022-02-28
211026000724	2021-10-26	BIENNIAL STATEMENT	2021-10-26
190715060345	2019-07-15	BIENNIAL STATEMENT	2019-07-01
170721006156	2017-07-21	BIENNIAL STATEMENT	2017-07-01
160816000650	2016-08-16	CERTIFICATE OF CHANGE	2016-08-16
150709006156	2015-07-09	BIENNIAL STATEMENT	2015-07-01
130715006131	2013-07-15	BIENNIAL STATEMENT	2013-07-01
110727002320	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090715003137	2009-07-15	BIENNIAL STATEMENT	2009-07-01
070726002542	2007-07-26	BIENNIAL STATEMENT	2007-07-01
050715000788	2005-07-15	APPLICATION OF AUTHORITY	2005-07-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State