| Name: | OWENSBORO GRAIN HOLDING COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Sep 1906 (118 years ago) |
| Organization Date: | 19 Sep 1906 (118 years ago) |
| Last Annual Report: | 28 Jun 2024 (7 months 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NXFCNPDM7CN8 | 2025-03-08 | 822 E 2ND ST, OWENSBORO, KY, 42303, 3302, USA | 822 E 2ND ST, OWENSBORO, KY, 42303, 3302, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2024-03-01 |
| Entity Start Date | 1906-09-19 |
| Fiscal Year End Close Date | May 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | COLIN GOLD |
| Role | SENIOR ACCOUNTING MGR |
| Address | 822 EAST 2ND STREET, OWENSBORO, KY, 42303, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN REID |
| Address | 822 EAST SECOND STREET, OWENSBORO, KY, 42303, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800VWV1U12ZVRQX29 | 0039512 | US-KY | GENERAL | ACTIVE | 1906-09-19 | |||||||||||||||||||
|
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| Legal | 101 NORTH SEVENTH STREET, LOUISVILLE, US-KY, US, 40202 |
| Headquarters | 101 NORTH SEVENTH STREET, LOUISVILLE, US-KY, US, 40202 |
Registration details
| Registration Date | 2024-04-02 |
| Last Update | 2024-04-02 |
| Status | ISSUED |
| Next Renewal | 2025-04-02 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0039512 |
| Name | Role |
|---|---|
| Jay A Kroese | Secretary |
| Name | Role |
|---|---|
| Jake Hays | President |
| Name | Role |
|---|---|
| Mehmet Tosun | Treasurer |
| Name | Role |
|---|---|
| Anand Ramesh | Officer |
| Matthew R Wright | Officer |
| Patrick A Shrake | Officer |
| Jessica Mcinerny | Officer |
| Name | Role |
|---|---|
| R.W. OWEN | Director |
| R.B. FLAHERTY | Director |
| H.E O'BRYAN | Director |
| Jake Hays | Director |
| Mehmet Tosun | Director |
| Michael P Sullivan | Director |
| Name | Role |
|---|---|
| COMPUTERSHARE GOVERNANCE SERVICES, INC. | Incorporator |
| Name | Role |
|---|---|
| David A Robertson | Vice President |
| John J Giles | Vice President |
| Michael P Sullivan | Vice President |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Action |
|---|---|
| OWENSBORO AGRIBUSINESS, LLC | Merger |
| Owensboro Grain Bio Based Products LLC | Merger |
| DIAMOND MERGER CORP. | Merger |
| FARMERS ELEVATORS, LLC | Old Name |
| OWENSBORO GRAIN BIODIESEL, LLC | Merger |
| OWENSBORO GRAIN COMPANY, LLC | Merger |
| FARMERS ELEVATORS HOLDING COMPANY, LLC | Merger |
| OWENSBORO GRAIN EDIBLE OILS HOLDING COMPANY, LLC | Merger |
| OWENSBORO GRAIN COMPANY | Old Name |
| OWENSBORO GRAIN EDIBLE OILS, LLC | Old Name |
| 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 |
| Annual Report | 2023-06-26 |
| Amended and Restated Articles | 2023-01-11 |
| Articles of Merger | 2023-01-11 |
| Amendment | 2023-01-09 |
| Annual Report | 2022-03-21 |
| Annual Report | 2021-02-10 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
