OWENSBORO GRAIN HOLDING COMPANY, INC.
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| Name: | OWENSBORO GRAIN HOLDING COMPANY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Sep 1906 (119 years ago) |
| Organization Date: | 19 Sep 1906 (119 years ago) |
| Last Annual Report: | 28 Jun 2024 (a year ago) |
| Organization Number: | 0039512 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 15407 MCGINTY ROAD WEST, MAYZATA, MN 55391 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 500 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| Jay A Kroese | Secretary |
| Name | Role |
|---|---|
| Anand Ramesh | Officer |
| Jessica Mcinerny | Officer |
| Matthew R Wright | Officer |
| Patrick A Shrake | Officer |
| Name | Role |
|---|---|
| David A Robertson | Vice President |
| John J Giles | Vice President |
| Michael P Sullivan | Vice President |
| Name | Role |
|---|---|
| Jake Hays | President |
| Name | Role |
|---|---|
| Mehmet Tosun | Treasurer |
| Name | Role |
|---|---|
| Jake Hays | Director |
| Mehmet Tosun | Director |
| Michael P Sullivan | Director |
| H.E O'BRYAN | Director |
| R.W. OWEN | Director |
| R.B. FLAHERTY | Director |
| Name | Role |
|---|---|
| COMPUTERSHARE GOVERNANCE SERVICES, INC. | Incorporator |
| Name | Action |
|---|---|
| FARMERS ELEVATORS, LLC | Old Name |
| DIAMOND MERGER CORP. | Merger |
| OWENSBORO GRAIN COMPANY | Old Name |
| OWENSBORO GRAIN BIODIESEL, LLC | Merger |
| OWENSBORO GRAIN EDIBLE OILS, LLC | Old Name |
| OWENSBORO GRAIN COMPANY, LLC | Merger |
| OWENSBORO AGRIBUSINESS, LLC | Merger |
| Owensboro Grain Bio Based Products LLC | Merger |
| FARMERS ELEVATORS HOLDING COMPANY, LLC | Merger |
| OWENSBORO GRAIN EDIBLE OILS HOLDING COMPANY, LLC | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| JAMES C. ELLIS GRAIN | Inactive | 2008-07-15 |
| ELLIS GRAIN RIVER TERMINAL | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Articles of Merger | 2024-01-25 |
| Articles of Merger | 2023-09-27 |
| Articles of Merger | 2023-09-27 |
| Articles of Merger | 2023-09-27 |
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Sources: Kentucky Secretary of State