CARGILL COCOA & CHOCOLATE, INC.


Address: 15407 Mcginty Rd W, Wayzata, MN 55391-2365

CARGILL COCOA & CHOCOLATE, INC. (UBI# 602661629) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 19, 2006. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602661629
Business Name CARGILL COCOA & CHOCOLATE, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2006-10-19
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Benjamin Kruger Governor
Filip Buggenhout Governor
Florian Girthofer Governor
Jay Kroese Governor
Jayme Olson Governor
Lori Ward Governor

Corporation Documents

Document Type Completed Date
Amendment 2010-03-19
ANNUAL REPORT 2020-10-30, 2019-10-29, 2018-10-30, 2017-10-31, 2016-10-31, 2015-10-15, 2014-10-17, 2013-10-04, 2012-10-15, 2011-10-19, 2010-10-11, 2009-10-16, 2008-10-29, 2007-10-03
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01
FOREIGN REGISTRATION STATEMENT 2006-10-20
Statement of Change 2017-06-07, 2016-04-29, 2014-08-29

Office Location

Street Address 15407 MCGINTY RD W
City WAYZATA
State MN
Zip Code 55391

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Cargill Kitchen Solutions, Inc. 15407 Mcginty Rd W, Cargill Inc, Wayzata, MN 55391 C T Corporation System 2007-09-17
Cargill Juice North America, Inc. 15407 Mcginty Rd W, Wayzata, MN 55391 C T Corporation System 2006-11-27
Cargill, Incorporated 15407 Mcginty Rd W, Wayzata, MN 55391-2365 C T Corporation System 1936-11-25

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
C-aire, Inc. 2508 Arcola Lane, Wayzata, MN 55391 Tom Blair 2019-07-25
Mohagen/hansen Architectural Group, Ltd. 1000 Twelve Oaks Center Drive, Suite 200, Wayzata, MN 55391 C T Corporation System 2019-05-17
Afremov Russian Art, LLC 532 Harrington Rd, Wayzata, MN 55391-1513 C T Corporation System 2016-07-15
Sapphire Skies 1161 Wayzata Blvd, #222, Wayzata, MN 55391 Cedar Bay 2016-05-03
Fibercare, LLC 1907 Wayzata Blvd., Suite 240, Wayzata, MN 55391-2069 Corporation Service Company 2015-12-16
Sjs Three, LLC 510 Ferndale Rd W, Wayzata, MN 55391-9626 C T Corporation System 2015-06-10
Hotel Cleaning Services, Inc. 1907 Wayzata Blvd, Suite 240, Wayzata, MN 55391-2070 Corporation Service Company 2015-04-15
Hnh Homes LLC 901 Twelve Oaks Center Dr, Suite 903, Wayzata, MN 55391-4705 Peter Hillukka 2014-09-23
Free Phone Wa LLC 14888 Pondview Cir, Wayzata, MN 55391 Juni Nelson 2013-04-29
Steiner Construction Services, Inc. 3614 Cty. Rd. 101, Wayzata, MN 55391 National Registered Agents, Inc. 2011-06-14
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Benjamin Kruger Governor
Filip Buggenhout Governor
Florian Girthofer Governor
Jay Kroese Governor
Jayme Olson Governor
Lori Ward Governor

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Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
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Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

Improve Information

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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.