| Name: | CARGILL KITCHEN SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2007 (18 years ago) |
| Entity Number: | 3569751 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15407 MCGINTY RD W, WAYZATA, MN, United States, 55391 |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| HANS KABAT | Chief Executive Officer | 15407 MCGINTY ROAD W, MS26, WAYZATA, MN, United States, 55391 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 15407 MCGINTY ROAD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2024-02-09 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-02 | 2024-02-09 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-02 | 2024-02-09 | Address | 15407 MCGINTY ROAD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001850 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220402000300 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| SR-48056 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170929006172 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
