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  5. BASFIN CORPORATION

BASFIN CORPORATION

Company Details

Name: BASFIN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1986 (39 years ago)
Date of dissolution: 19 Sep 2007
Entity Number: 1067503
ZIP code: 07932
County: New York
Place of Formation: Delaware
Address: C/O BASF CORPORATION, 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932
Principal Address: 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GENERAL COUNSEL DOS Process Agent C/O BASF CORPORATION, 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

Chief Executive Officer

Name Role Address
KLAUS PETER LOEBBE Chief Executive Officer 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2002-04-10 2006-04-26 Address 3000 CONTINENTAL DR NORTH, MOUNT OLIVE, NJ, 07828, 1234, USA (Type of address: Chief Executive Officer)
2000-04-20 2006-04-26 Address 3000 CONTINENTAL DR NORTH, MOUNT OLIVE, NJ, 07828, 1234, USA (Type of address: Principal Executive Office)
2000-04-20 2002-04-10 Address 3000 CONTINENTAL DR NORTH, MOUNT OLIVE, NJ, 07828, 1234, USA (Type of address: Chief Executive Officer)
1999-10-12 2007-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2007-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-19 2000-04-20 Address 3000 CONTINENTAL DR N, MOUNT OLIVE, NJ, 07828, 1234, USA (Type of address: Principal Executive Office)
1998-05-19 2000-04-20 Address 3000 CONTINENTAL DR N, MOUNT OLIVE, NJ, 07828, 1234, USA (Type of address: Chief Executive Officer)
1993-06-09 1998-05-19 Address 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1993-06-09 1998-05-19 Address 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1986-09-04 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070919000741 2007-09-19 SURRENDER OF AUTHORITY 2007-09-19
060426002879 2006-04-26 BIENNIAL STATEMENT 2006-03-01
040422002384 2004-04-22 BIENNIAL STATEMENT 2004-03-01
020410002629 2002-04-10 BIENNIAL STATEMENT 2002-03-01
000420002522 2000-04-20 BIENNIAL STATEMENT 2000-03-01
991012000335 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980519002126 1998-05-19 BIENNIAL STATEMENT 1998-03-01
940516002276 1994-05-16 BIENNIAL STATEMENT 1994-03-01
930609002392 1993-06-09 BIENNIAL STATEMENT 1993-03-01
B397732-3 1986-09-04 CERTIFICATE OF AMENDMENT 1986-09-04

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

GENERAL COUNSEL

2145 9TH AVENUE, LLC FRATELLI BOLLA INTERNATIONAL WINES, INC. AMERICAN APPAREL, INC. BIRCH HILL CONSULTING CORP. CEJON ACCESSORIES, INC. DENQUEST SERVICE CORPORATION DIAGNOSYS INC. ENVIRONMENTAL ROBOTICS CORP EQUINOX ASSOCIATES, INC. EXCELLUS ACQUISITION, INC.

Related by address

100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

ACS HUMAN RESOURCES SOLUTIONS, INC. ATOS HALTHCARE PROVIDER CONSULTING SOLUTIONS, INC. CONDUENT CARE AND QUALITY SOLUTIONS, INC. CONDUENT EDI SOLUTIONS, INC. CONDUENT IMAGE SOLUTIONS, INC. CONDUENT INCORPORATED CONDUENT MORTGAGE SERVICES, INC. CONDUENT PUBLIC SOLUTIONS CONDUENT SECURITIES SERVICES, INC. CONDUENT STATE & LOCAL SOLUTIONS, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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