BUNGE NORTH AMERICA, INC.


Address: 1391 Timberlake Manor Pkwy, Chesterfield, MO 63017

BUNGE NORTH AMERICA, INC. (UBI# 600165012) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 6, 1974. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600165012
Business Name BUNGE NORTH AMERICA, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name UNITED STATES CORPORATION COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEW YORK
Incorporation Date 1974-12-06
Expiration Date 2021-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Diego Rasteletti
Lou Allen
Meghan Mcmaster
Andres Martin
Aaron S Elliott
Luciano Salvatierra
Peter F Belcastro

Corporation Documents

Document Type Completed Date
Amendment 2001-05-23, 1977-04-20
ANNUAL REPORT 2020-11-02, 2019-12-02, 2018-12-05, 2017-11-17, 2016-11-16, 2015-11-18, 2014-11-05, 2013-11-21, 2012-12-06, 2011-11-14, 2010-12-13, 2009-12-09, 2008-12-18, 2007-12-13, 2006-12-19, 2005-12-07, 2004-12-22, 2003-12-23, 2002-12-12, 2001-12-20, 2000-12-23, 1999-12-22, 1998-12-22, 1984-12-28, 1983-08-29, 1982-07-21, 1981-08-28, 1980-06-23, 1979-06-25, 1978-06-26, 1977-06-13, 1976-06-30, 1975-06-30
ARDUEDATE 2020-11-01, 2019-11-01, 2018-11-01
FOREIGN REGISTRATION STATEMENT 1974-12-06
MERGER 1975-05-12
Miscellaneous 2006-12-19
Request for Payment 1985-02-01
Statement of Change 2020-02-27, 2016-05-16, 2015-01-14, 2014-08-29, 2004-03-15, 1993-03-31, 1990-12-31, 1977-07-08, 1974-12-06
Unidentified 1974-12-06

Office Location

Street Address 1391 TIMBERLAKE MANOR PKWY
City CHESTERFIELD
State MO
Zip Code 63017

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Bunge Oils, Inc. 1391 Timberlake Manor Pkwy, Chesterfield, MO 63017-6058 Corporation Service Company 1983-11-08

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Laird Technologies, Inc. 16401 Swingley Ridge Rd Ste 700, Chesterfield, MO 63017-0744 Corporation Service Company 2020-11-19
Hohmann & Barnard, Inc. 16023 Swingley Ridge Rd, Chesterfield, MO 63017-2052 C T Corporation System 2020-11-16
Cordell Practice Management Group, LLC 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 Capitol Corporate Services, Inc. 2020-10-29
Refining Technology Solutions, LLC 14522 South Outer 40 Rd, Chesterfield, MO 63017-5737 C T Corporation System 2020-05-04
River's Edge Turnkey Services, Inc. 16600 Swingley Ridge Road, Chesterfield, MO 63017-1706 C T Corporation System 2019-07-31
Hosting Enterprises, Inc. 400 Chesterfield Center, Suite 400, Chesterfield, MO 63017 Corporation Service Company 2019-07-09
Endeavor Capital, LLC. 14897 Clayton Rd Fl 2, Chesterfield, MO 63017-7916 C T Corporation System 2019-02-26
Quality Driver Solutions, LLC 14528 S. Outer 40 Road, Suite 210, Chesterfield, MO 63017 C T Corporation System 2018-12-18
Nexspring Financial, LLC 14567 North Outer 40 Rd Ste 250, Chesterfield, MO 63017 Cogency Global Inc. 2018-12-04
Netelligent Corporation 16401 Swingley Ridge Rd Ste 500, Chesterfield, MO 63017-0742 Cogency Global Inc. 2018-07-17
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Business Officer

Name Role Address
United States Corporation Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Diego Rasteletti
Lou Allen
Meghan Mcmaster
Andres Martin
Aaron S Elliott
Luciano Salvatierra
Peter F Belcastro

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.