| Name: | CONTINENTAL GRAIN COMPANY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1926 (99 years ago) |
| Entity Number: | 5976 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL J. FRIBOURG | Chief Executive Officer | 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624002423 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220607003050 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160621006120 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
