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UNIVAR SOLUTIONS USA INC.

Company Details

Name: UNIVAR SOLUTIONS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1986 (38 years ago)
Date of dissolution: 07 Feb 2024
Entity Number: 1121193
ZIP code: 60515
County: New York
Place of Formation: Washington
Address: 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, United States, 60515

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, United States, 60515

Chief Executive Officer

Name Role Address
DAVID JUKES Chief Executive Officer 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, United States, 60515

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2020-10-30 2024-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-10-07 2024-02-07 Address 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2014-10-07 2016-10-07 Address 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2012-10-11 2014-10-07 Address 17425 NEW UNION HILL RD, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2012-01-25 2024-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-01-25 2020-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-11-01 2012-10-11 Address 17425 NEW UNION HILL RD, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2008-10-01 2010-11-01 Address 500 108TH AVENUE NE, SUITE 2200, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2006-10-04 2008-10-01 Address 17425 NE UNION HILL RD, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207002413 2024-02-07 CERTIFICATE OF TERMINATION 2024-02-07
221026002871 2022-10-26 BIENNIAL STATEMENT 2022-10-01
201030060097 2020-10-30 BIENNIAL STATEMENT 2020-10-01
190923000632 2019-09-23 CERTIFICATE OF AMENDMENT 2019-09-23
181015006467 2018-10-15 BIENNIAL STATEMENT 2018-10-01
161007006116 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141007006719 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121011006710 2012-10-11 BIENNIAL STATEMENT 2012-10-01
120125000521 2012-01-25 CERTIFICATE OF CHANGE 2012-01-25
101101002458 2010-11-01 BIENNIAL STATEMENT 2010-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-16 UNIVAR SOLUTIONS 3701 RIVER RD, TONAWANDA, Erie, NY, 14150 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State