| Name: | DEKALB GENETICS CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 09 Sep 1988 (36 years ago) |
| Business ID: | 557169 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 800 N LINDBERGH BLVDST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Terrell K Crews | Vice President | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| KENT W MARTIN | Vice President | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Theodore M Crosbie | Vice President | 3302 S E Convenience Blvd, Ankeny, IA 50021 |
| Jay Grable | Vice President | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Joe Raab | Vice President | 3100 Sycamore Road, De Kalb, IL 60115 |
| DOUGLAS J. DORSEY | Vice President | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| John M Raines | Director | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Robert Paley | Director | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| James P Tobin | Director | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Dieter Holtz | Director | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Tom Hartley | Director | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| Nancy Hamilton | Secretary | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| Robert L Brady | Assistant Treasurer | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Kevin P Buchanan | Assistant Treasurer | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| Mark W Boswell | Assistant Secretary | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Geoffrey J Keyes | Assistant Secretary | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| Dieter Holtz | President | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| John M Raines | President | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Name | Role | Address |
|---|---|---|
| Tom Hartley | Treasurer | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Robert Paley | Treasurer | 800 N LINDBERGH BLVD, ST LOUIS, MO 63167 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2009-12-15 | Merger |
| Annual Report | Filed | 2009-04-28 | Annual Report |
| Annual Report | Filed | 2008-06-13 | Annual Report |
| Annual Report | Filed | 2007-05-01 | Annual Report |
| Annual Report | Filed | 2006-05-23 | Annual Report |
| Annual Report | Filed | 2005-03-25 | Annual Report |
| Amendment Form | Filed | 2004-05-28 | Amendment |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
