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Cargill Incorporated
Active Minneapolis, MN
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-eight 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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Cargill Incorporated
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Key People
Who own Cargill Incorporated
Name | |
---|---|
David Wood Maclennan 3 |
President
|
Sean Connolly 2 |
President
|
Davod W. Maclennan |
Chief Executive Officer
CEO
|
Jayme M. Olson 21 |
Treasurer
Member
|
James V. Wilson |
Treasurer
|
B. Johan Nysetedt |
Treasurer
|
James B. Sikes 3 |
Director
Chief Operating Officer
Corporate Vice Presi
Corporate Senior Vic
|
Douglas Barkema |
Secretary
General Counsel
|
John Odwyer |
Director
Assistant Vice Presi
|
John E. Geisler 1 |
Director
Chairman
Manager
Member
Member Reprentative
Board of Dir
Cargill
Mem Representative-C
|
K. Scott Portnoy 3 |
Director
Manager
Board of Dir
Cargill
Member Representativ
Mem Representative-C
|
Jay A. Kroese 21 |
Secretary
|
Colleen R. Batcheler 15 |
Secretary
|
David Frederick Webster 2 |
Member
|
Andrew C. Liebman |
Director
|
Shirley Cunningham |
Director
|
Andrew C. Liebmann |
Director
|
John S. Watson |
Director
|
Katherine M. Rothschild |
Director
|
Omar Ishrak |
Director
|
Richard A. Cargill |
Director
|
Stephen J. Hemsley |
Director
|
Virginia M. Rometty |
Director
|
Sandra Hulm |
Member
|
Richard H. Lenny |
Director
|
Patrick E. Bowe |
Director
|
Andrew G. Ross |
Director
|
Tom Werner |
Director
|
John Giles 10 |
Vice President
Vice President, Tax
|
Susan C. Mercer 9 |
Vice President and A
Corporate Vice Presi
Director
Assistant Treasurer
Assistant Vice Presi
|
Daniel P. Dye 2 |
Chief Executive Officer
President
Director
Member
Board of Dir
Mem Representative-C
Mem Representive-Car
|
Matthew R. Wright 11 |
Assistant Vice Presi
|
Lakeeta M. Hill 6 |
Assistant Vice Presi
Assistant Corporate
|
Ana C. Queiroz 2 |
Vice President, Fina
|
Bill Stoufer 2 |
Chief Operating Officer
|
Ayan Dutta 1 |
Vice President and A
|
Jackie Bailey 1 |
Global Transportatio
|
Brad A. Berentson 1 |
Chief Financial Officer
|
Deon McMilliam |
Chief Human Resource
|
Justin A. Kershaw |
Vice President and C
Corporate Vice Presi
Vp-Global It
|
Joanne Knight |
Vice President, Fina
Vice President, Corp
|
Brandon Pitzer |
Vice President, Fina
|
Anna Lovely |
Vice President, Glob
|
Jock Scharfen |
Vice President, Glob
|
Kerri Athmann |
Vice President, Glob
|
Joseph Christianson |
Assistant Vice Presi
|
Eddie Ortega |
Assistant Vice Presi
|
Carrie Nichol |
Corporate Vice Presi
|
Jeff Harer |
Vice President, Fina
|
Bryna Krentz |
Vice President, Fina
|
Brian Wentzel |
Vice President, Glob
|
Carole Inman |
Vice President, Glob
|
Steve A. Dinkla |
Vice President, Glob
|
Heather Tansey |
Vice President, Glob
|
Les Elder |
Vice President, Huma
|
Halee McBroome |
Assistant Vice Presi
|
Jason McBurley |
Assistant Vice Presi
|
Javiera McGuiggan |
Assistant Vice Presi
|
Matthew Behm |
Assistant Vice Presi
|
Sarah Liederbach |
Assistant Vice Presi
|
Andrew Ohmes |
Assistant Vice Presi
|
Andy Joehl |
Assistant Vice Presi
|
Sarah Jelken |
Assistant Vice Presi
Vice President, Carg
|
Elaine M De Franco Olson |
Assistant Vice Presi
|
Alexios E. Mimis |
Assistant Vice Presi
|
Barry Shaul |
Assistant Vice Presi
|
Chris Halloran |
Assistant Vice Presi
|
Jeffrey Thompson |
Assistant Vice Presi
|
Joe Lichtenberger |
Assistant Vice Presi
|
Kreg Weigand |
Vice President, Corp
|
Sheryl M Rogers Wallace |
Vice President, Carg
Corporate Vice Presi
Vp-Cargill Risk Mana
|
Jon Nash 7 |
Corporate Senior Vic
|
James A. Dolynchuk 3 |
Vice President, Carg
|
Greg W. Jones 3 |
Chief Diversity, Equ
|
Roger Watchorn 1 |
Corporate Senior Vic
President, Cargill A
|
Mark Lueking 1 |
Vice President, Carg
|
Claire Harvey 1 |
Vice President, Carg
|
Mark L. Conlon 1 |
Vice President, Carg
Vp-Cargill Trade and
|
Anna S. Richo |
Corporate Senior Vic
|
Guilherme Schmidt Netto |
Vice President, Trad
|
Sandra Munoz |
Vice President, Trad
|
Jamie Miller |
Corporate Senior Vic
|
Jennifer Hartsock |
Corporate Senior Vic
|
Stephanie Lundquist |
Corporate Senior Vic
|
Beth Moran |
Global Operations Le
|
Leonardo Aguiar |
President, Cargill A
|
Jake Hays |
Vice President, Carg
|
Justin Rismiller |
Vice President, Carg
|
Tyler J. Schultz |
Vice President, Carg
|
Mariano Berdegu Sacristn |
Vice President, Carg
|
Mitch Marcus |
Vice President, Carg
|
Annie Kneedler |
Vice President, Soci
|
Thane Twiggs |
Cargill Risk Managem
|
Myriam Beatove |
Corporate Senior Vic
|
Susan Haas |
Vice President, Busi
|
Barbara Schaefbauer |
Vice President, Carg
|
Jennifer Patel |
Vice President, Carg
|
Steve Montgomery |
Vice President, Carg
|
Sean Leighton |
Vice President, Carg
|
Ardent Mills S A R L |
NonMM
Mmember
|
Gary M. Rodkin 3 |
President
|
Gregory R. Page 1 |
President
|
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
|
Emery Koenig 2 |
Director
|
Kelly J. McCleary 2 |
Secretary
|
Laura H. Witte 1 |
Secretary
|
John R. Barton 1 |
Member
Secretary
|
Richard H. Anderson |
Director
|
Steven M. Goldstone |
Director
|
Ronald D. Grell |
Director
Assistant Vice Presi
|
Marc A. Viers 1 |
Vice President
Vp-Merchandising
|
Jeff D. Zyskowski |
Vice President
Commercial Mgr
Vp-Commercial Manage
Vp-Merchandising
|
Rick Browne 4 |
Board of Dir
Mem Representative-C
|
Robert A. Heithoff |
Senior Vice Presiden
Vp-Global It
|
Jeff Cannon 2 |
Vice President, Carg
|
Florian Girthofer 1 |
President, Cargill C
|
Elizabeth Uriyo |
AVP-Horizon Milling
|
Holly A. Lamond |
Vp-Global It
|
Richardo E. Torres |
Vp-Cargill Corn Mill
|
Showing 8 records out of 125
Other Companies for Cargill Incorporated
Cargill Incorporated is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Conagra Foods Sales, Inc. |
Inactive
|
2007 |
3
|
Manager
|
Conagra Grocery Products Company, LLC |
Inactive
|
2005 |
1
|
Manager
|
Concourse Grain, LLC |
Inactive
|
1998 |
1
|
Manager
|
Renessen LLC |
Inactive
|
1999 |
1
|
Member
|
Cai Trading, LLC |
Inactive
|
2002 |
2
|
|
Silveus Crop Insurance, LLC |
Inactive
|
2008 |
1
|
Governing Person
|
Vit-L-Flow |
Inactive
|
1958 |
1
|
|
Vit-L-Tone |
Inactive
|
1958 |
1
|
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 |
---|---|---|---|
11/28/1936 | Name History/Actual | Cargill, Incorporated | |
4/8/1937 | Application for Certificate of Authority | ||
4/25/1947 | Application for Amended Certificate of Authority | ||
3/6/1957 | Application for Amended Certificate of Authority | ||
4/17/1967 | Application for Amended Certificate of Authority | ||
8/28/1973 | Application For Amended Certificate Of Authority | ||
12/27/1974 | Application For Amended Certificate Of Authority | ||
2/17/1976 | Application for Amended Certificate of Authority | ||
2/27/1976 | Application for Certificate of Authority | ||
9/9/1977 | Application For Amended Certificate Of Authority | ||
10/10/1978 | Assumed Name Certificate | ||
12/8/1980 | Application For Amended Certificate Of Authority | ||
1/20/1981 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
1/6/1985 | Change Of Registered Agent/Office | ||
3/27/1986 | Articles Of Merger | ||
9/11/1989 | Certificate of Assumed Business Name | ||
4/2/1990 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/13/1991 | Change Of Registered Agent/Office | ||
11/18/1991 | Certificate of Assumed Business Name | ||
12/2/1991 | Certificate of Assumed Business Name | ||
8/17/1992 | Articles Of Merger | ||
10/19/1992 | Change Of Registered Agent/Office | ||
1/21/1993 | Assumed Name Certificate | ||
6/1/1993 | Assumed Name Certificate | ||
11/9/1993 | Articles Of Merger | ||
1/18/1994 | Assumed Name Certificate | ||
11/10/1994 | Articles Of Merger | ||
12/7/1994 | Articles Of Correction | ||
1/16/1996 | Assumed Name Certificate | ||
3/25/1996 | Assumed Name Certificate | ||
4/8/1996 | Assumed Name Certificate | ||
4/8/1996 | Assumed Name Certificate | ||
4/8/1996 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/23/1997 | ABAND | ||
5/28/1999 | Articles Of Merger | ||
9/13/1999 | Certificate of Assumed Business Name | ||
11/5/1999 | Assumed Name Certificate | ||
11/6/2000 | Application For Amended Certificate Of Authority | ||
10/16/2001 | Abandonment of Assumed Business Name | ||
11/28/2001 | Certificate of Assumed Business Name | ||
1/17/2002 | Application for Certificate of Authority | ||
3/21/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/11/2003 | Certificate of Assumed Business Name | ||
3/20/2003 | Foreign Qualification | ||
4/21/2003 | Initial List | ||
5/12/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/17/2003 | Certificate of Assumed Business Name | ||
12/22/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/16/2004 | Certificate of Assumed Business Name | ||
8/11/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/14/2005 | Annual List | ||
6/13/2005 | Abandonment of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/9/2006 | Annual List | ||
10/18/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/28/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/23/2009 | Merge In | ||
3/30/2009 | Annual List | 09-10 | |
6/1/2009 | Certificate of Assumed Business Name | ||
8/7/2009 | Abandonment of Assumed Business Name | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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 | |
12/31/2009 | Miscellaneous | ||
1/6/2010 | Initial List | ILO.BIZ.X | |
3/8/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/3/2010 | Certificate of Assumed Business Name | ||
6/24/2010 | Merge In | ||
9/23/2010 | Amendment | ||
12/27/2010 | Annual List | 10/11 | |
12/28/2010 | Amendment |
Trademarks for Cargill Incorporated
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
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 Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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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