Home Page
Counties
New York
10005
GARNAC GRAIN CO., INC.

GARNAC GRAIN CO., INC.

Headquarter

Company Details

Name:	GARNAC GRAIN CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1937 (87 years ago)
Date of dissolution:	11 Aug 2016
Entity Number:	50504
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	STOLZENGRABEN 75, OBERWIL-ZUG, Switzerland
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 2000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GARNAC GRAIN CO., INC., Alabama	000-858-659	Alabama
Headquarter of	GARNAC GRAIN CO., INC., MINNESOTA	95329d95-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	GARNAC GRAIN CO., INC., FLORIDA	F99000004663	FLORIDA
Headquarter of	GARNAC GRAIN CO., INC., ILLINOIS	CORP_19649211	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RAPHAEL SPECK	Chief Executive Officer	STOLZENGRABEN 75, OBERWIL-ZUG, Switzerland

History

Start date	End date	Type	Value
2000-01-28	2003-10-24	Address	7101 COLLEGE BLVD., SUITE 800, OVERLAND PARK, KS, 66210, 4031, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-01-21	2000-01-28	Address	7101 COLLEGE BLVD SUITE 800, OVERLAND PARK, KS, 66210, 4031, USA (Type of address: Chief Executive Officer)
1993-01-21	2003-10-24	Address	7101 COLLEGE BLVD SUITE 800, OVERLAND PARK, KS, 66210, 4031, USA (Type of address: Principal Executive Office)
1986-03-21	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-21	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-04	1983-06-29	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 100
1979-10-19	1986-03-21	Address	245 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-01-29	1983-05-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1968-07-23	1974-01-29	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 100
1962-10-16	1979-10-19	Address	1 WHITEHALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1959-07-08	1962-10-16	Address	2 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1956-04-04	1964-01-29	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1948-11-19	1959-07-08	Address	32 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1947-05-27	1956-04-04	Shares	Share type: CAP, Number of shares: 0, Par value: 725000
1942-07-31	1947-05-27	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1940-11-22	1942-07-31	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1938-06-29	1940-11-22	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1937-12-07	1948-11-19	Address	2 BROADWAY, PRODUCE EXCHANGE BLDG., NEW YORK, NY, USA (Type of address: Service of Process)
1937-12-07	1938-06-29	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
SR-796	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-795	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160811000129	2016-08-11	CERTIFICATE OF DISSOLUTION	2016-08-11
031216002037	2003-12-16	BIENNIAL STATEMENT	2003-12-01
031024002859	2003-10-24	BIENNIAL STATEMENT	2001-12-01
000128002489	2000-01-28	BIENNIAL STATEMENT	1999-12-01
990915001497	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980106002267	1998-01-06	BIENNIAL STATEMENT	1997-12-01
931224002134	1993-12-24	BIENNIAL STATEMENT	1993-12-01
930121003102	1993-01-21	BIENNIAL STATEMENT	1992-12-01
B336677-2	1986-03-21	CERTIFICATE OF AMENDMENT	1986-03-21
B191616-5	1985-02-08	CERTIFICATE OF AMENDMENT	1985-02-08
A994791-4	1983-06-29	CERTIFICATE OF AMENDMENT	1983-06-29
A976764-4	1983-05-04	CERTIFICATE OF AMENDMENT	1983-05-04
A877624-9	1982-06-15	CERTIFICATE OF AMENDMENT	1982-06-15
A615150-3	1979-10-19	CERTIFICATE OF AMENDMENT	1979-10-19
Z003422-2	1979-04-16	ASSUMED NAME CORP INITIAL FILING	1979-04-16
A132017-4	1974-01-29	CERTIFICATE OF AMENDMENT	1974-01-29
695707-4	1968-07-23	CERTIFICATE OF AMENDMENT	1968-07-23
600453-5	1967-01-26	CERTIFICATE OF MERGER	1967-01-31
418463	1964-01-29	CERTIFICATE OF AMENDMENT	1964-01-29
347752	1962-10-16	CERTIFICATE OF AMENDMENT	1962-10-16
271707	1961-06-01	CERTIFICATE OF AMENDMENT	1961-06-01
168722	1959-07-08	CERTIFICATE OF AMENDMENT	1959-07-08
33954	1956-09-26	CERTIFICATE OF AMENDMENT	1956-09-26
12997	1956-04-04	CERTIFICATE OF AMENDMENT	1956-04-04
7396-25	1948-11-19	CERTIFICATE OF AMENDMENT	1948-11-19
7023-44	1947-05-27	CERTIFICATE OF AMENDMENT	1947-05-27
6045-124	1942-07-31	CERTIFICATE OF AMENDMENT	1942-07-31
5787-102	1940-11-22	CERTIFICATE OF AMENDMENT	1940-11-22
5393-30	1938-06-29	CERTIFICATE OF AMENDMENT	1938-06-29
5388-130	1938-06-21	CERTIFICATE OF AMENDMENT	1938-06-21
5293-110	1937-12-07	CERTIFICATE OF INCORPORATION	1937-12-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

GARNAC GRAIN CO., INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address