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BUNGE NORTH AMERICA, INC.

Branch

Company Details

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Diego Rasteletti President

Vice 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

Secretary

Name Role
Meghan C. McMaster Secretary

Officer

Name Role
Ryan Kuehn Officer
Martje De Vries Officer
Peter Assistant Controller Officer
Lori F Kutilek Officer

Director

Name Role
Meghan C. McMaster Director
Ryan Kuehn Director
DIEGO RASTELETTI Director

Incorporator

Name Role
WALTER C. KLEIN Incorporator
MURRAY H. WARSCHAUER Incorporator

Former Company Names

Name Action
BUNGE CORPORATION Old Name

Filings

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