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CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.

CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.

Company Details

Name:	CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2010 (14 years ago)
Entity Number:	4026041
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	15407 McGinty Rd W, Wayzata, MN, United States, 55391

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MARK L. CONLON	Chief Executive Officer	15407 MCGINTY RD W, WAYZATA, MN, United States, 55391

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-12-03	Address	15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-12-03	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-12-29	2024-12-03	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02	2023-12-29	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02	2023-12-29	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2022-04-02	2023-12-29	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28	2022-04-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-06	2018-12-31	Address	9350 EXCELSIOR BLVD, HOPKINS, MN, 55343, USA (Type of address: Principal Executive Office)
2012-12-26	2022-04-02	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2012-12-26	2016-12-06	Address	15407 MCGINTY RD W MS26, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2010-12-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203001968	2024-12-03	BIENNIAL STATEMENT	2024-12-03
231229000955	2023-12-29	BIENNIAL STATEMENT	2023-12-29
220402000306	2022-04-01	CERTIFICATE OF CHANGE BY ENTITY	2022-04-01
201231060195	2020-12-31	BIENNIAL STATEMENT	2020-12-01
SR-56003	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56004	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181231006302	2018-12-31	BIENNIAL STATEMENT	2018-12-01
161206007620	2016-12-06	BIENNIAL STATEMENT	2016-12-01
141230006498	2014-12-30	BIENNIAL STATEMENT	2014-12-01
121226006105	2012-12-26	BIENNIAL STATEMENT	2012-12-01
101202000791	2010-12-02	APPLICATION OF AUTHORITY	2010-12-02

Date of last update: 30 Dec 2024

Sources: New York Secretary of State