| Name: | BYRON CHEMICAL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1956 (69 years ago) |
| Entity Number: | 109491 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40-11 23RD ST., LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 40-11 23RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BYRON CHEMICAL COMPANY, INC. | 20131246575 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRON CHEMICAL COMPANY INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 112021343 | 2018-10-03 | BYRON CHEMICAL COMPANY INC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-03 |
| Name of individual signing | AMY FITZGERALD |
| Name | Role | Address |
|---|---|---|
| NICHOLAS COLA | Chief Executive Officer | 40-11 23RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-11 23RD ST., LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 40-11 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2007-07-06 | 2024-05-07 | Address | 40-11 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2024-05-07 | Address | 40-11 23RD ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1995-04-06 | 2004-01-22 | Address | 40-11 23RD STREET, LONG ISLAND CITY, NY, 11101, 4890, USA (Type of address: Service of Process) |
| 1995-04-06 | 2007-07-06 | Address | 60 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1995-04-06 | Address | 40-11 23RD ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1972-01-07 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 1000 |
| 1972-01-07 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-01-20 | 1993-09-29 | Address | 1 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1956-01-20 | 1972-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002380 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 200212060325 | 2020-02-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 170213006330 | 2017-02-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140317002261 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 100126002535 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080118002180 | 2008-01-18 | BIENNIAL STATEMENT | 2008-01-01 |
| 070706002004 | 2007-07-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 20070416024 | 2007-04-16 | ASSUMED NAME CORP INITIAL FILING | 2007-04-16 |
| 040122002331 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002644 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
