COFCO AMERICAS RESOURCES CORP.
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| Name: | COFCO AMERICAS RESOURCES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2011 (14 years ago) |
| Entity Number: | 4121924 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 107 ELM STREET, 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BERNARDO G. RODRIGUES | Chief Executive Officer | 107 ELM STREET, 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 107 ELM STREET, 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2023-07-18 | Address | 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2019-07-23 | Address | 107 ELM STREET, 4 STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2013-07-18 | 2017-07-12 | Address | 107 ELM STREET, 4 STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003972 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002910 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 200624000484 | 2020-06-24 | CERTIFICATE OF AMENDMENT | 2020-06-24 |
| 190723060238 | 2019-07-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006077 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State