Name: | ST. JOHN GRAIN CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 May 1978 (47 years ago) |
Entity Number: | 491660 |
ZIP code: | 10166 |
County: | New York |
Place of Formation: | New York |
Address: | LEGAL DEPARTMENT NACAL, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
Principal Address: | 200 SW MARKET ST / SUITE 1830, PORTLAND, OR, United States, 97201 |
Shares Details
Shares issued 8000000
Share Par Value 1
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ST. JOHN GRAIN CORPORATION, KENTUCKY | 0272584 | KENTUCKY |
Headquarter of | ST. JOHN GRAIN CORPORATION, ILLINOIS | CORP_54592175 | ILLINOIS |
Name | Role | Address |
---|---|---|
MITSUI & CO. (U.S.A.), INC. | DOS Process Agent | LEGAL DEPARTMENT NACAL, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
Name | Role | Address |
---|---|---|
WILLIAM M. CORMACK | Chief Executive Officer | 200 SW MARKET ST / SUITE 1830, PORTLAND, OR, United States, 97201 |
Start date | End date | Type | Value |
---|---|---|---|
2000-06-20 | 2002-05-15 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
2000-06-20 | 2002-05-15 | Address | 2810 SUMMER OAKS DRIVE, SUITE #1, MEMPHIS, TN, 38134, USA (Type of address: Chief Executive Officer) |
2000-06-20 | 2002-05-15 | Address | 2810 SUMMER OAKS DRIVE, SUITE #1, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office) |
1992-12-21 | 2000-06-20 | Address | 965 RIDGE LAKE BLVD, SUITE 207, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office) |
1992-12-21 | 2000-06-20 | Address | C/O MITSUI & CO (USA), INC, 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
1979-02-06 | 1986-12-26 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
1978-12-01 | 1986-12-26 | Name | ST. JOHN BULK STEVEDORING COMPANY, INC. |
1978-05-26 | 2000-06-20 | Address | 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1978-05-26 | 1978-12-01 | Name | ST. JOHN STEVEDORING COMPANY, INC. |
1978-05-26 | 1979-02-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20140110102 | 2014-01-10 | ASSUMED NAME CORP INITIAL FILING | 2014-01-10 |
040528002179 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
020515002431 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
000620002480 | 2000-06-20 | BIENNIAL STATEMENT | 2000-05-01 |
000049008651 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
930324000298 | 1993-03-24 | CERTIFICATE OF AMENDMENT | 1993-03-24 |
921221002126 | 1992-12-21 | BIENNIAL STATEMENT | 1992-05-01 |
B439847-3 | 1986-12-26 | CERTIFICATE OF AMENDMENT | 1986-12-26 |
A550218-3 | 1979-02-06 | CERTIFICATE OF AMENDMENT | 1979-02-06 |
A534434-4 | 1978-12-01 | CERTIFICATE OF AMENDMENT | 1978-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State