Bunge Oils, Inc. Overview
Bunge Oils, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 7, 1983 and is approximately forty-one years old, as recorded in documents filed with California Secretary 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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Bunge Oils, Inc.
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Key People
Who own Bunge Oils, Inc.
Name | |
---|---|
Matthias Richter |
President
Director
|
Todd A. Bastean 5 |
Chief Executive Officer
President
CEO
Director
Secretary
Vice President
|
Randall Johnson 4 |
Treasurer
|
Meghan C. McMaster 2 |
Secretary
|
Brett Caplice 1 |
Director
|
Luciano Salvatierra 3 |
Vice President
Director
|
Diego Rasteletti 3 |
Vice President
|
Jamey C. Henne 1 |
Vice President
|
Carl L. Hausmann 6 |
President
Director
|
Andres Martin 4 |
President
Director
|
Soren Schroder 3 |
President
Director
|
Aaron L. Elliott 4 |
Treasurer
|
Matthew S. Davis 4 |
Treasurer
|
Herbert J. Jackson 4 |
Treasurer
Secretary
|
John P. Gilsinn 3 |
Treasurer
|
Michael M. Scharf 6 |
Director
Director
Secretary
Vice President
Senior Vice-Presiden
|
David G. Kabbes 5 |
Secretary
|
George P. Allard 3 |
Director
Secretary
Vice President
|
Premchand A. Kanneganti 3 |
Director
Secretary
Vice President
Senior Vice President
|
Mary L. Frontczak 3 |
Secretary
|
Gregory A. Billhartz 3 |
Secretary
|
Fred W. Luckey 1 |
Secretary
Vice President
Senior Vice-Presiden
|
Geralyn F. Hayes |
Director
Vice President
|
Rodney D. Perry |
Director
Vice President
Vice-President
|
R. White |
Director
Vice President
|
Richard S. Goodman |
Secretary
Vice President
|
Gregory L. Thebeau 5 |
Vice President
Assistant Controller
Asst Contr
Asst Controller
|
Philip W. Staggs 1 |
Vice President
Vice-President
|
John P. Sabourin 2 |
Controller
|
Timothy J. Gallagher 2 |
|
Gregory Thebeau |
Assistant Controller
|
Showing 8 records out of 31
Corporate Filings for Bunge Oils, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P24421 |
Date Filed: | Friday, May 19, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6061606 |
Date Filed: | Wednesday, December 21, 1983 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01231624 |
Date Filed: | Monday, November 7, 1983 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1255018 |
Date Filed: | Thursday, April 21, 1988 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/21/1983 | Application for Certificate of Authority | ||
4/21/1988 | Name History/Actual | Carlin Foods Corporation | |
4/21/1988 | Name History/Actual | Carlin Foods Corporation | |
10/19/1989 | Application For Amended Certificate Of Authority | ||
10/20/1989 | Name History/Actual | Bunge Foods Corporation | |
10/20/1989 | Name History/Actual | Bunge Foods Corporation | |
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/21/2004 | Application for Amended Certificate of Authority | ||
6/22/2004 | Name History/Actual | Bunge Oils, Inc. | |
6/22/2004 | Name History/Actual | Bunge Oils, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/9/2015 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Bunge Oils, Inc.
Serial Number:
77593009
Drawing Code: 4000
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Serial Number:
71682996
Drawing Code:
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Serial Number:
77689519
Drawing Code: 4000
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Serial Number:
72208139
Drawing Code:
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Serial Number:
74532968
Drawing Code:
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Serial Number:
73523461
Drawing Code:
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Serial Number:
71655555
Drawing Code:
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Serial Number:
74532963
Drawing Code:
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|
Serial Number:
74608769
Drawing Code:
|
|
Serial Number:
77311380
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records