CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. (LEI# EK36JSPFYM1OUH6SMN21) is a legal entity registered with BUSINESS ENTITY DATA B.V..
Legal Entity Identifier (LEI) | EK36JSPFYM1OUH6SMN21 |
Legal Name | CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. (language: en) |
Legal Address |
C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST Wilmington Delaware 19801 United States language: en |
Headquarters Address |
9320 Excelsior Boulevard Hopkins Minnesota 55343 United States language: en |
Legal Jurisdiction | United States - Delaware |
Entity Status | ACTIVE |
Registration Authority ID | RA000602 |
Registration Authority Entity ID | 2235904 |
Responsible Organisation Name | Division of Corporations, Department of State |
Website | delecorp.delaware.gov |
Country | United States (US) |
Jurisdiction | Delaware |
Legal Form Code | XTIQ |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 BUSINESS ENTITY DATA B.V. |
LOU Headquarters Address |
BASISWEG 10 Amesterdam Noord-Holland 1043 AP Netherlands |
Initial Registration Date | 2012-06-06 |
Last Update Date | 2021-04-08 |
Registration Status | ISSUED |
Next Renewal Date | 2022-04-05 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000602 |
Validation Authority Entity ID | 2235904 |
Start Node | Relationship Type | End Node | Relationship Period |
---|---|---|---|
EK36JSPFYM1OUH6SMN21 CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
IS DIRECTLY CONSOLIDATED BY |
TJMXPQ7MCONNKL7RVM67 CARGILL FINANCIAL SERVICES CORPORATION |
Relationship: 2018-04-19~ Accounting: 2022-01-01~2022-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
EK36JSPFYM1OUH6SMN21 CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
IS ULTIMATELY CONSOLIDATED BY |
QXZYQNMR4JZ5RIRN4T31 CARGILL, INCORPORATED |
Relationship: 2018-04-19~ Accounting: 2022-01-01~2022-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
549300JFVV77CBUCBL19 CARGILL INVESTMENTS SRL |
IS DIRECTLY CONSOLIDATED BY |
EK36JSPFYM1OUH6SMN21 CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
Relationship: 2017-10-02~ Accounting: 2021-01-01~2021-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
549300MF5Q0V9P3FMG08 NORTH SHORE COMMODITIES LLC |
IS DIRECTLY CONSOLIDATED BY |
EK36JSPFYM1OUH6SMN21 CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
Relationship: 2022-01-04~ Accounting: 2022-01-01~2022-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
549300ST2YOGZ1S5QM17 CARGILL FINANCIAL SOLUTIONS, LLC |
IS DIRECTLY CONSOLIDATED BY |
EK36JSPFYM1OUH6SMN21 CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
Relationship: 2022-01-08~ Accounting: 2022-01-01~2022-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
549300NKCD7PNH5D9S80 Midwestern Trading Group, Incorporated |
IS DIRECTLY CONSOLIDATED BY |
EK36JSPFYM1OUH6SMN21 CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
|
Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing |
Headquarters Address |
9320 Excelsior Boulevard |
City | Hopkins |
Region | Minnesota (US-MN) |
Postal Code | 55343 |
Country | United States (US) |
Entity Name | Business Address | Registration |
---|---|---|
CVI MF Acquisition Trust | 9320 Excelsior Boulevard, Hopkins, US-MN, 55343, US | 2015-01-31 |
CVI MF Grantor Trust I | 9320 Excelsior Boulevard, Hopkins, US-MN, 55343, US | 2015-01-31 |
CVI OCEAN TRANSPORTATION II, INC. | 9320 EXCELSIOR BOULEVARD, MS 144, Hopkins, US-MN, 55343, US | 2014-12-09 |
CVI OCEAN TRANSPORTATION, INC. | 9320 EXCELSIOR BOULEVARD, Hopkins, US-MN, 55343, US | 2014-12-09 |
ETM Fund Ltd. | 9320 Excelsior Boulevard, MS 143-5-2, Hopkins, US-MN, 55343, US | 2014-08-27 |
Whitewater EMCO LLC | 9320 Excelsior Boulevard, MS 143-5-2, Hopkins, US-MN, 55343, US | 2013-04-19 |
Emerging Mkts Fund LLC | 9320 Excelsior Boulevard, MS 143-5-2, Hopkins, US-MN, 55343-3444, US | 2013-04-19 |
Black River EMCO Master Fund Ltd. | 9320 Excelsior Boulevard, Hopkins, US-MN, 14352, US | 2013-04-19 |
Black River Commodity Investment Partners Fund LLC | 9320 Excelsior Boulevard, MS 143-5-2, Hopkins, US-MN, 55343, US | 2013-04-19 |
Black River CAF Subsidiary 1 LLC | 9320 Excelsior Boulevard, MS 143-5-2, Hopkins, US-MN, 55343, US | 2013-04-19 |
Find all legal entities in the same location |
Entity Name | Business Address | Registration |
---|---|---|
AB CARVAL OPPORTUNISTIC CREDIT FUND | 1601 Utica Ave. South, Suite 1000, St Louis Park, Minneapolis, US-MN, 55343, US | 2023-06-01 |
UMI MN Properties, LLC | 1520 South 5th Street, Hopkins, US-MN, 55343, US | 2023-02-02 |
Better Built Mortgage Group, LLC | 12800 Whitewater Drive, Suite 100 Office 142, Minnetonka, US-MN, 55343, US | 2022-10-06 |
OPTUM HEALTH PLAN OF CALIFORNIA | 9900 Bren Road East, Minnetonka, US-MN, 55343, US | 2022-08-08 |
CTSF NORTH AMERICA, INC. | 9320 Excelsior Blvd., Hopkins, US-MN, 55343, US | 2022-06-16 |
HSRE-MCH VI HOLDING, LLC | 12800 Whitewater Dr., Ste 20, Minneapolis, US-MN, 55343, US | 2022-05-05 |
Pineapple Energy Inc. · Communications Systems, Inc. | 10900 Red Circle Drive, Minnetonka, US-MN, 55343, US | 2022-03-23 |
HSRE-MCH VI, LLC | 12800 Whitewater Drive, Suite 20, Minneapolis, US-MN, 55343, US | 2022-01-27 |
FFV WI MWKE, L.L.C. | 10350 Bren Road West, Minnetonka, US-MN, 55343, US | 2021-09-27 |
FFV WI MP, L.L.C. | 10350 Bren Road West, Minnetonka, US-MN, 55343, US | 2021-09-27 |
Find all legal entities in the same postal code |
City | Hopkins |
Postal Code | 55343 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.