Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARGILL JUICE NORTH AMERICA, INC.
Filing Information
848256
41-1262003
02/12/1981
DE
ACTIVE
NAME CHANGE AMENDMENT
12/02/2003
NONE
Principal Address
Changed: 12/20/2021
15407 MCGINTY RD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Changed: 12/20/2021
Mailing Address
Changed: 12/20/2021
15407 MCGINTY RD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Changed: 12/20/2021
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 12/20/2021
Address Changed: 12/20/2021
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 12/20/2021
Address Changed: 12/20/2021
Officer/Director Detail
Name & Address
Title T
Mercer, Susan C
Title Director
Ramesh, Anand
Title Secretary
Kroese, Jay A
Title Director
Chase, Julian E
Title President, Director
Giles, John
Title T
Mercer, Susan C
15407 MCGINTY RD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title Director
Ramesh, Anand
15407 MCGINTY ROAD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title Secretary
Kroese, Jay A
15407 MCGINTY ROAD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title Director
Chase, Julian E
15407 McGinty Road W
Wayzata, MN 55391
Wayzata, MN 55391
Title President, Director
Giles, John
15407 MCGINTY RD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 05/01/2023 |
2024 | 05/01/2024 |
Document Images