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ST. JOHN GRAIN CORPORATION

Headquarter

Company Details

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

Links between entities

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

DOS Process Agent

Name Role Address
MITSUI & CO. (U.S.A.), INC. DOS Process Agent LEGAL DEPARTMENT NACAL, 200 PARK AVE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
WILLIAM M. CORMACK Chief Executive Officer 200 SW MARKET ST / SUITE 1830, PORTLAND, OR, United States, 97201

History

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

Filings

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