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BUNGE NORTH AMERICA, INC.

Branch

Company Details

Name: BUNGE NORTH AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 30 Mar 1964 (61 years ago)
Branch of: BUNGE NORTH AMERICA, INC., NEW YORK (Company Number 2459261)
Business ID: 702576
State of Incorporation: NEW YORK
Principal Office Address: 1391 TIMBERLAKE MANOR PKWYCHESTERFIELD, MO 63017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Diego Rasteletti Director 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
Meghan C McMaster Director 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD`, MO 63017
Ryan Kuehn Director 1391 TIMBERLAKE MANOR PKWY,, CHESTERFIELD, MS 63017

President

Name Role Address
Diego Rasteletti President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017

Vice President

Name Role Address
Luciano Salvatierra Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
Brett Caplice Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
Chrystiane M Junqueira Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
Debra King Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
Gregg R Christensen Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
JAMEY HENNE Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017
Meghan C McMaster Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD`, MO 63017
Robert Farr Vice President 2190 South Service Rd West, Oakville, Canada L6L 5N1
Ryan Kuehn Vice President 2655 S. LEJEUNE ROAD, MIAMI, FL 33134
Brandon Wills Vice President 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MS 63017

Secretary

Name Role Address
Meghan C McMaster Secretary 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD`, MO 63017

Assistant Secretary

Name Role Address
LORI F KUTILEK Assistant Secretary 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017

Treasurer

Name Role Address
Randall Johnson Treasurer 1391 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO 63017-6058

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-20 Annual Report For BUNGE NORTH AMERICA, INC.
Annual Report Filed 2023-04-10 Annual Report For BUNGE NORTH AMERICA, INC.
Annual Report Filed 2022-04-07 Annual Report For BUNGE NORTH AMERICA, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-25 Annual Report For BUNGE NORTH AMERICA, INC.
Reinstatement Tax Filed 2020-03-16 Reinstatement Tax
Annual Report Filed 2020-03-10 Annual Report For BUNGE NORTH AMERICA, INC.
Annual Report Filed 2019-03-11 Annual Report For BUNGE NORTH AMERICA, INC.
Annual Report Filed 2018-02-28 Annual Report For BUNGE NORTH AMERICA, INC.
Annual Report Filed 2017-03-23 Annual Report For BUNGE NORTH AMERICA, INC.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State