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Cargill Incorporated
Active Minneapolis, MN
(540)879-2521
Cargill Incorporated Overview
Cargill Incorporated filed as a Foreign Business Corporation in the State of New York on Saturday, November 28, 1936 and is approximately eighty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Key People
Who own Cargill Incorporated
Name | |
---|---|
David Wood Maclennan 3 |
President
Director
Chairman of the Boar
Chief Financial Officer
Chief Operating Officer
Senior Vice Presiden
|
Sean Connolly 2 |
President
|
Davod W. Maclennan |
Chief Executive Officer
CEO
|
Jayme M. Olson 22 |
Treasurer
Corporate Vice Presi
Member
Corporate Vp
|
James V. Wilson |
Treasurer
|
B. Johan Nysetedt |
Treasurer
|
Douglas Barkema |
Secretary
General Counsel
|
John E. Geisler 2 |
Director
Chairman
Manager
Member
Member Reprentative
Board of Dir
Cargill
Chief Information of
Corporate Vice Presi
Corporate Vp
Mem Representative-C
|
K. Scott Portnoy 4 |
Director
Manager
Board of Dir
Cargill
Corporate Vice Presi
Corporate Vp
Member Representativ
Mem Representative-C
|
Jay A. Kroese 22 |
Secretary
|
Colleen R. Batcheler 16 |
Secretary
|
David Frederick Webster 3 |
Member
|
Andrew C. Liebman |
Director
|
Shirley Cunningham |
Director
|
Tom Werner |
Director
|
Richard H. Lenny |
Director
|
Patrick E. Bowe |
Director
|
Andrew G. Ross |
Director
|
Sandra Hulm |
Member
|
Whitney Macmillan |
Director
Chairman Emeritus -
Chairman Emeritus
Honorary Lifetime Ti
Chairman Emeritus-Ho
|
Lucy C Macmillan Stitzer |
Director
|
Richard H. Anderson |
Director
|
Daniel P. Dye 2 |
Chief Executive Officer
President
Director
Member
Board of Dir
Mem Representative-C
Mem Representive-Car
|
Bill Stoufer 2 |
Chief Operating Officer
|
Brad A. Berentson 1 |
Chief Financial Officer
|
Deon McMilliam |
Chief Human Resource
|
Warren S. Feather |
Vice President, Carg
Vice President
Srvp-Cargill Grain A
Srvp-Cargill Grain O
|
Patrick Shrake 15 |
Ass't Vice Pres
|
Ardent Mills S A R L |
NonMM
Mmember
|
Gregory R. Page 1 |
Chairman
President
Director
Chief Executive Officer
|
Gary M. Rodkin 3 |
President
|
Emery Koenig 2 |
President
Director
Chief Operating Officer
Chief Risk Officer
Executive Vice Presi
Senior Vice Presiden
|
Frank Ravndal 2 |
President
P-Cargill Power and
|
Melvin E. Menke 1 |
President
P-Rogers Terminal An
|
Richard R. Calhoun 1 |
President
Vice President
P-Cargo Carriers
P-Cargo Carrlers
Srvp-Cargill Grain A
|
Guy R. Shoemaker 1 |
President
Cargill
Chief Executive Officer
Member Representativ
|
David Wood Mackebbab |
President
|
Mark Palmquist 4 |
Manager
Cenex
Member Representativ
Mem Representative-C
|
Danile P. Dye |
Manager
|
Scott E. Messel 39 |
Treasurer
|
Donald Olson |
Treasurer
|
Ardent Mills S a R L 9 |
Member
|
David W. Raisbeck 6 |
Director
|
Kelly J. McCleary 2 |
Secretary
Controller
Assistant Vice Presi
|
Robert L. Lumpkins 2 |
Director
|
Warren Staley 1 |
Director
|
John R. Barton 1 |
Member
Secretary
|
Laura H. Witte 1 |
Secretary
|
James R. Cargill 1 |
Director
|
Steven M. Goldstone |
Director
|
Susan Cargill |
Director
|
Michael W. Wright |
Director
|
S. Curtis Johnson |
Director
|
Richard M. Kovacevich |
Director
|
Fransiscus Bastiaens |
Director
|
Arthur D. Collins |
Director
|
Michael Armacost |
Director
|
Martha Bennett |
Director
|
Scott Naatjes 17 |
Vice President
Vice President, Fina
General Tax C
Tax and Customs and
Vp-Tax and Customs
|
Tom Abrahamson 2 |
Vice President
Cargill Animal Nutri
Vice President, Carg
Vp-Cargill Animal Pr
|
George Kemp 2 |
Vice President
Controller
|
John Haug 1 |
Vice President
Controller
Vice President, Fina
|
Marc A. Viers 1 |
Vice President
Vp-Merchandising
|
Scott L. Van Orsdel 1 |
Vice President
Controller
Human Resources
Vp-Human Resources
|
Jeff D. Zyskowski |
Vice President
Commercial Mgr
Vp-Commercial Manage
Vp-Merchandising
|
Jeanne Y. Smith 35 |
Assistant Corporate
Assistant Secretary
Di
|
Lillian I. Lundeen 26 |
Assistant Secretary
AVP-Tax and Customs
|
William Buckner 5 |
Senior Vice Presiden
|
Rick Browne 4 |
Board of Dir
Mem Representative-C
|
R. Wayne Teddy 3 |
Corporate Vice Presi
Corporate Vp
|
William M. Hale 2 |
Senior Vice Presiden
Oilseed Suppl
Srvp-Cargill Grain A
Srvp-Cargill Grald
|
Thomas Hayes 2 |
Corporate Vice Presi
Corporate Vp-Operati
|
Steven C. Euller |
Corporate Vp
General Counsel
Corporate Secret
|
Imre Havasi 3 |
Vice President, Carg
|
Galen Johnson 1 |
Coporate Vp
|
George J. Schember 1 |
Logist
Vice President, Carg
Vp-Cargill Transport
Vp-Corporate Transpo
|
Arthur B. Hayes 1 |
Vp-Rogers Terminal A
|
Showing 8 records out of 77
Other Companies for Cargill Incorporated
Cargill Incorporated is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Conagra Grocery Products Company, LLC |
Active
|
2005 |
1
|
Member
|
Conagra Foods Sales, Inc. |
Inactive
|
2007 |
3
|
Manager
|
Concourse Grain, LLC |
Inactive
|
1998 |
1
|
Manager
|
Renessen LLC |
Inactive
|
1999 |
1
|
Member
|
Silveus Crop Insurance, LLC |
Inactive
|
2008 |
3
|
Governing Person
|
Cai Trading, LLC |
Inactive
|
2002 |
2
|
|
Vit-L-Flow |
Inactive
|
1958 |
1
|
|
Vit-L-Tone |
Inactive
|
1958 |
1
|
Known Addresses for Cargill Incorporated
500 Frank W Burr Blvd
Teaneck, NJ 07666
15615 McGinty Rd W
Wayzata, MN 55391
9801 Westheimer Rd
Houston, TX 77042
PO Box 5626
Minneapolis, MN 55440
3104 Cherry Palm Dr
Tampa, FL 33619
1 Conagra Dr
Omaha, NE 68102
15407 McGinty Rd W
Wayzata, MN 55391
15602 Jacintoport Blvd
Houston, TX 77015
3600 American Blvd W
Minneapolis, MN 55431
7825 Washington Ave S
Minneapolis, MN 55439
Corporate Filings for Cargill Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 805642 |
Date Filed: | Monday, June 28, 1943 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 836694 |
Date Filed: | Friday, July 16, 1976 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M02000000154 |
Date Filed: | Thursday, January 17, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 814544 |
Date Filed: | Tuesday, July 5, 1960 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 922806 |
Date Filed: | Thursday, April 8, 1937 |
Registered Agent | Ct Corp System |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3870706 |
Date Filed: | Friday, February 27, 1976 |
Registered Agent | Prentice Hall Corp |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800047412 |
Date Filed: | Thursday, January 17, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00211761 |
Date Filed: | Saturday, November 23, 1946 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00769084 |
Date Filed: | Tuesday, May 4, 1976 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200202510022 |
Date Filed: | Thursday, January 17, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6724-2003 |
Date Filed: | Thursday, March 20, 2003 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0666622009-1 |
Date Filed: | Thursday, December 31, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0593632013-0 |
Date Filed: | Wednesday, December 11, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 33276 |
Date Filed: | Saturday, November 28, 1936 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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11/28/1936 | Name History/Actual | Cargill, Incorporated |
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4/8/1937 | Application for Certificate of Authority | |
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4/25/1947 | Application for Amended Certificate of Authority | |
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3/6/1957 | Application for Amended Certificate of Authority | |
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4/17/1967 | Application for Amended Certificate of Authority | |
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8/28/1973 | Application For Amended Certificate Of Authority | |
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12/27/1974 | Application For Amended Certificate Of Authority | |
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2/17/1976 | Application for Amended Certificate of Authority | |
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2/27/1976 | Application for Certificate of Authority | |
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9/9/1977 | Application For Amended Certificate Of Authority | |
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10/10/1978 | Assumed Name Certificate | |
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12/8/1980 | Application For Amended Certificate Of Authority | |
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1/20/1981 | Assumed Name Certificate | |
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1/6/1985 | Change Of Registered Agent/Office | |
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1/6/1985 | Change Of Registered Agent/Office | |
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3/27/1986 | Articles Of Merger | |
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9/11/1989 | Certificate of Assumed Business Name | |
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4/2/1990 | Assumed Name Certificate | |
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7/13/1990 | Change Of Registered Agent/Office | |
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7/13/1990 | Change Of Registered Agent/Office | |
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8/13/1991 | Change Of Registered Agent/Office | |
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11/18/1991 | Certificate of Assumed Business Name | |
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12/2/1991 | Certificate of Assumed Business Name | |
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8/17/1992 | Articles Of Merger | |
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10/19/1992 | Change Of Registered Agent/Office | |
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1/21/1993 | Assumed Name Certificate | |
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6/1/1993 | Assumed Name Certificate | |
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11/9/1993 | Articles Of Merger | |
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1/18/1994 | Assumed Name Certificate | |
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11/10/1994 | Articles Of Merger | |
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12/7/1994 | Articles Of Correction | |
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1/16/1996 | Assumed Name Certificate | |
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3/25/1996 | Assumed Name Certificate | |
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4/8/1996 | Assumed Name Certificate | |
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4/8/1996 | Assumed Name Certificate | |
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4/8/1996 | Assumed Name Certificate | |
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7/14/1997 | Change Of Registered Agent/Office | |
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12/23/1997 | ABAND | |
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5/28/1999 | Articles Of Merger | |
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9/13/1999 | Certificate of Assumed Business Name | |
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11/5/1999 | Assumed Name Certificate | |
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11/6/2000 | Application For Amended Certificate Of Authority | |
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10/16/2001 | Abandonment of Assumed Business Name | |
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11/28/2001 | Certificate of Assumed Business Name | |
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1/17/2002 | Application for Certificate of Authority | |
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3/21/2002 | Certificate of Assumed Business Name | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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2/11/2003 | Certificate of Assumed Business Name | |
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3/20/2003 | Foreign Qualification | |
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4/21/2003 | Initial List | |
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5/12/2003 | Certificate of Assumed Business Name | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/17/2003 | Certificate of Assumed Business Name | |
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12/22/2003 | Certificate of Assumed Business Name | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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3/12/2004 | Annual List | List of Officers for 2004 to 2005 |
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6/16/2004 | Certificate of Assumed Business Name | |
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8/11/2004 | Certificate of Assumed Business Name | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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3/14/2005 | Annual List | |
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6/13/2005 | Abandonment of Assumed Business Name | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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3/9/2006 | Annual List | |
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10/18/2006 | Certificate of Assumed Business Name | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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3/19/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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3/28/2008 | Annual List | 2008-2009 |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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1/23/2009 | Merge In | |
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3/30/2009 | Annual List | 09-10 |
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6/1/2009 | Certificate of Assumed Business Name | |
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8/7/2009 | Abandonment of Assumed Business Name | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 400,000 Value: $ 50.00 Par Value Shares: 10,000 Value: $ 50.00 Par Value Shares: 321,000,000 Value: $ 0.01 Par Value Shares: 71,500,000 Value: $ 0.01 Par Value Shares: 3,500,000 Value: $ 0.01 Par Value Shares: 2,400,000,000 Value: $ 0.01 Par Value Shares: 500,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 53,460,000.00 |
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12/31/2009 | Miscellaneous | |
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1/6/2010 | Initial List | ILO.BIZ.X |
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3/8/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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6/3/2010 | Certificate of Assumed Business Name | |
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6/24/2010 | Merge In | |
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9/23/2010 | Amendment | |
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12/27/2010 | Annual List | 10/11 |
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12/28/2010 | Amendment |
Trademarks for Cargill Incorporated
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Serial Number:
72206610
Drawing Code:
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Serial Number:
73005230
Drawing Code:
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Serial Number:
72463636
Drawing Code:
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Serial Number:
71619305
Drawing Code:
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Serial Number:
72177234
Drawing Code:
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Serial Number:
71626952
Drawing Code:
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Serial Number:
73003226
Drawing Code:
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Serial Number:
72178115
Drawing Code:
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Serial Number:
72181249
Drawing Code:
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Serial Number:
72132444
Drawing Code:
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Previous Trademarks for Cargill Incorporated
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Serial Number:
72161825
Drawing Code:
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Serial Number:
71154052
Drawing Code:
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Serial Number:
72138544
Drawing Code:
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Serial Number:
71492292
Drawing Code:
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Serial Number:
72278248
Drawing Code:
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Serial Number:
72257989
Drawing Code:
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Serial Number:
72257991
Drawing Code:
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Serial Number:
71650813
Drawing Code:
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Serial Number:
72131804
Drawing Code:
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Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Data last refreshed on Thursday, October 5, 2023

New York Department of State
Data last refreshed on Wednesday, October 25, 2023
Data last refreshed on Wednesday, October 25, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Wednesday, December 6, 2023
Data last refreshed on Wednesday, December 6, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
500 Frank W Burr Blvd Teaneck, NJ 07666
15615 McGinty Rd W Wayzata, MN 55391
9801 Westheimer Rd Houston, TX 77042
PO Box 5626 Minneapolis, MN 55440
3104 Cherry Palm Dr Tampa, FL 33619
1 Conagra Dr Omaha, NE 68102
15407 McGinty Rd W Wayzata, MN 55391
15602 Jacintoport Blvd Houston, TX 77015
3600 American Blvd W Minneapolis, MN 55431
7825 Washington Ave S Minneapolis, MN 55439
These addresses are known to be associated with Cargill Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
14
Corporate Records
FL
1943
Foreign for Profit Corporation
FL
1976
Foreign for Profit Corporation
FL
2002
Foreign Limited Liability
FL
1960
Foreign for Profit Corporation
TX
1937
Foreign For-Profit Corporation
TX
1976
Foreign For-Profit Corporation
TX
2002
Foreign Limited Liability Company (LLC)
CA
1946
Statement & Designation By Foreign Corporation
CA
1976
Statement & Designation By Foreign Corporation
CA
2002
Foreign