| Name: | CARGILL MARINE AND TERMINAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1985 (40 years ago) |
| Date of dissolution: | 08 Jun 2010 |
| Entity Number: | 967456 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15407 MCGINTY RD MS 26, WAYZATA, MN, United States, 55391 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD R CALHOUN | Chief Executive Officer | 15407 MCGINTY RD, WAYZATA, MN, United States, 55391 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2003-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-29 | 2003-01-27 | Address | ROGERS TERMINAL DIVISION, 15407 MCGINTY RD, DEPT. 8, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office) |
| 1997-02-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-26 | 2003-01-27 | Address | 15615 MCGINTY ROAD WEST, WAYZATA, MN, 55391, 2398, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 1999-01-29 | Address | 15407 MCGINTY ROAD, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office) |
| 1994-02-09 | 1997-02-26 | Address | 15615 MCGINTY RAOD WEST, WAYZATA, MN, 55391, 2398, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1994-02-09 | Address | 15615 MC GINTY ROAD WEST, WAYZATA, MN, 55391, 2398, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1997-02-26 | Address | 15407 MC GINTY ROAD WEST, WAYZATA, MN, 55391, 2399, USA (Type of address: Principal Executive Office) |
| 1985-01-17 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-17 | 1997-02-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100608000270 | 2010-06-08 | CERTIFICATE OF TERMINATION | 2010-06-08 |
| 090129002602 | 2009-01-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124002411 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002178 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030127002452 | 2003-01-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010112002218 | 2001-01-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 991012000713 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990129002094 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970331002414 | 1997-03-31 | BIENNIAL STATEMENT | 1997-01-01 |
| 970226002180 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
