Name: | BUNGE NORTH AMERICA, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 24 Feb 1969 (56 years ago) |
Authority Date: | 24 Feb 1969 (56 years ago) |
Last Annual Report: | 22 May 2024 (8 months ago) |
Branch of: | BUNGE NORTH AMERICA, INC., NEW YORK (Company Number 2459261) |
Organization Number: | 0059479 |
Industry: | Agricultural Services |
Number of Employees: | Large (100+) |
Principal Office: | ATTN: Laberta Lewis, Paralegal, Legal Department, 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Diego Rasteletti | President |
Name | Role |
---|---|
Luciano Salvatierra | Vice President |
Jamey Henne | Vice President |
Meghan C. McMaster | Vice President |
Chrystiane M. Junqueira | Vice President |
John W. Neppl | Vice President |
Robert Farr | Vice President |
Alejandro Fernandez | Vice President |
Brandon Wills | Vice President |
Brian Hudson | Vice President |
Brian Douville | Vice President |
Name | Role |
---|---|
Meghan C. McMaster | Secretary |
Name | Role |
---|---|
Ryan Kuehn | Officer |
Martje De Vries | Officer |
Peter Assistant Controller | Officer |
Lori F Kutilek | Officer |
Name | Role |
---|---|
Meghan C. McMaster | Director |
Ryan Kuehn | Director |
DIEGO RASTELETTI | Director |
Name | Role |
---|---|
WALTER C. KLEIN | Incorporator |
MURRAY H. WARSCHAUER | Incorporator |
Name | Action |
---|---|
BUNGE CORPORATION | Old Name |
Name | File Date |
---|---|
Principal Office Address Change | 2024-05-22 |
Annual Report | 2024-05-22 |
Annual Report | 2023-06-08 |
Annual Report | 2022-06-01 |
Annual Report | 2021-06-23 |
Annual Report | 2020-05-13 |
Annual Report | 2019-06-17 |
Annual Report | 2018-06-04 |
Principal Office Address Change | 2018-05-02 |
Annual Report | 2017-06-13 |
Date of last update: 07 Jan 2025
Sources: Kentucky Secretary of State