| Name: | ELEMENTIS CHEMICALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 28 Nov 2005 |
| Entity Number: | 1273586 |
| ZIP code: | 08520 (Companies in Suffolk, 08520) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 329 WYCHOFFS MILL ROAD, HIGHTSTOWN, NJ, United States, 08520 |
| Principal Address: | 329 WYCKOFFS MILL RD, HIGHTSTOWN, NJ, United States, 08520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 329 WYCHOFFS MILL ROAD, HIGHTSTOWN, NJ, United States, 08520 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WALKER ALLEN | Chief Executive Officer | 329 WYCKOFFS MILL RD, HIGHTSTOWN, NJ, United States, 08520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2005-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2005-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-23 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-04 | 2003-01-16 | Address | 5200 SPEAKER ROAD, PO BOX 2930, KANSAS CITY, KS, 66110, 2930, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2003-01-16 | Address | 5200 SPEAKER ROAD, PO BOX 2930, KANSAS CITY, KS, 66110, 2930, USA (Type of address: Principal Executive Office) |
| 1989-05-17 | 1998-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-30 | 1989-05-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-30 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051128000289 | 2005-11-28 | SURRENDER OF AUTHORITY | 2005-11-28 |
| 050323002387 | 2005-03-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 030116002684 | 2003-01-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 020301000220 | 2002-03-01 | CERTIFICATE OF AMENDMENT | 2002-03-01 |
| 001222002443 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 991019001213 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981223002099 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002483 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 931216002023 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930504003202 | 1993-05-04 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
