UNION CARBIDE CORPORATION

Company Details

Name:	UNION CARBIDE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 1917 (107 years ago) (Companies founded in November 1917)
Entity Number:	13353
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Principal Address:	7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX, United States, 77983
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 15000000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

QE84C8O80MNLK8IFRL44

13353

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	C/O C T Corporation System, 111 8th Avenue, New York, US-NY, US, 10011

Registration details

Registration Date	2012-06-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-08-01
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	13353

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
FERNANDO FERNANDES SIGNORINI	Chief Executive Officer	7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX, United States, 77983

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-02-16	2024-09-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-17	2023-11-17	Address	7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX, 77983, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-02-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-17	2023-11-17	Address	2301 N. BRAZOSPORT BLVD, FREEPORT, TX, 77541, USA (Type of address: Chief Executive Officer)
2023-05-06	2023-11-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-30	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-01-18	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-20	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-19	2022-12-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-03	2022-12-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-01	2023-11-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-01	2022-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-01	2022-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-01	2023-11-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-01	2023-11-17	Address	2301 N. BRAZOSPORT BLVD, FREEPORT, TX, 77541, USA (Type of address: Chief Executive Officer)
2022-11-01	2022-11-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-01	2022-11-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-01	2022-11-01	Address	2301 N. BRAZOSPORT BLVD, FREEPORT, TX, 77541, USA (Type of address: Chief Executive Officer)
2022-08-22	2022-11-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-05-03	2022-08-22	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-02-01	2022-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-11-03	2022-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-11-01	2022-11-01	Address	2301 N. BRAZOSPORT BLVD, FREEPORT, TX, 77541, USA (Type of address: Chief Executive Officer)
2021-11-01	2022-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-01	2022-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-01	2021-11-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-01-28	2021-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-20	2021-11-01	Address	2301 N. BRAZOSPORT BLVD, FREEPORT, TX, 77541, USA (Type of address: Chief Executive Officer)
2015-11-20	2017-11-20	Address	1790 BUILDING, WASHINGTON ST, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2011-11-22	2015-11-20	Address	100 INDEPENDENCE MALL WEST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2007-11-26	2011-11-22	Address	100 LARKIN CTR, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2006-01-20	2007-11-26	Address	2020 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2003-12-04	2006-01-20	Address	400 W HOUSTON PKWY S, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2001-11-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-20	2003-12-04	Address	39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
2001-11-20	2016-03-23	Address	2030 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Principal Executive Office)
2001-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-03	2001-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-06	2021-11-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1998-01-05	2001-11-20	Address	39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Principal Executive Office)
1998-01-05	2001-11-20	Address	39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
1993-01-26	1998-01-05	Address	39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)
1993-01-26	1998-01-05	Address	39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Principal Executive Office)
1993-01-26	2001-05-03	Address	39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Service of Process)
1989-07-03	1993-01-26	Address	CORPORATION, 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, 0001, USA (Type of address: Service of Process)
1989-07-03	1994-04-27	Name	UNION CARBIDE CHEMICALS AND PLASTICS COMPANY INC.
1986-04-29	1986-04-29	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 1
1986-04-29	1989-07-03	Address	SECRETARY, 39 OLD RIDGEBURY RD., DANBURY, CT, 06817, 0001, USA (Type of address: Service of Process)
1986-04-29	2001-02-06	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 1
1986-04-29	1986-04-29	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 1
1986-04-29	2001-02-06	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 1
1982-06-28	1986-04-29	Shares	Share type: PAR VALUE, Number of shares: 205000000, Par value: 1
1981-12-29	1986-04-29	Address	OLD RIDGEBURY RD., DANBURY, CT, 06817, USA (Type of address: Service of Process)
1969-04-24	1982-06-28	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 1
1965-05-06	1969-04-24	Shares	Share type: PAR VALUE, Number of shares: 72000000, Par value: 4
1960-11-03	1981-12-29	Address	270 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1957-05-01	1989-07-03	Name	UNION CARBIDE CORPORATION
1934-11-22	1960-11-03	Address	30 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1929-05-08	1948-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 12000000, Par value: 0
1917-11-01	1929-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 3000000, Par value: 0
1917-11-01	1934-11-22	Address	30 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1917-11-01	1957-05-01	Name	UNION CARBIDE AND CARBON CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
231117000042	2023-11-17	BIENNIAL STATEMENT	2023-11-01
221101001839	2022-11-01	CERTIFICATE OF MERGER	2022-11-01
221101001727	2022-11-01	CERTIFICATE OF MERGER	2022-11-01
211108000405	2021-11-08	BIENNIAL STATEMENT	2021-11-08
211101003208	2021-11-01	CERTIFICATE OF MERGER	2021-11-01
191112060128	2019-11-12	BIENNIAL STATEMENT	2019-11-01
SR-231	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-230	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171120006199	2017-11-20	BIENNIAL STATEMENT	2017-11-01
160930000311	2016-09-30	CERTIFICATE OF MERGER	2016-09-30
160720000203	2016-07-20	CERTIFICATE OF MERGER	2016-07-21
160630000437	2016-06-30	CERTIFICATE OF MERGER	2016-06-30
160323002043	2016-03-23	AMENDMENT TO BIENNIAL STATEMENT	2015-11-01
151120006083	2015-11-20	BIENNIAL STATEMENT	2015-11-01
131104006212	2013-11-04	BIENNIAL STATEMENT	2013-11-01
111122002531	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091130002460	2009-11-30	BIENNIAL STATEMENT	2009-11-01
080513000268	2008-05-13	CERTIFICATE OF AMENDMENT	2008-05-13
071126003007	2007-11-26	BIENNIAL STATEMENT	2007-11-01
060120003051	2006-01-20	BIENNIAL STATEMENT	2005-11-01
031204002217	2003-12-04	BIENNIAL STATEMENT	2003-11-01
011120002128	2001-11-20	BIENNIAL STATEMENT	2001-11-01
010503000209	2001-05-03	CERTIFICATE OF CHANGE	2001-05-03
010206000233	2001-02-06	CERTIFICATE OF MERGER	2001-02-06
991213002459	1999-12-13	BIENNIAL STATEMENT	1999-11-01
980625000585	1998-06-25	CERTIFICATE OF AMENDMENT	1998-06-25
980105002399	1998-01-05	BIENNIAL STATEMENT	1997-11-01
940502000373	1994-05-02	CERTIFICATE OF AMENDMENT	1994-05-02
940427000521	1994-04-27	CERTIFICATE OF AMENDMENT	1994-04-27
940427000525	1994-04-27	CERTIFICATE OF MERGER	1994-05-01
C207619-2	1994-03-03	ASSUMED NAME CORP INITIAL FILING	1994-03-03
931215002640	1993-12-15	BIENNIAL STATEMENT	1993-11-01
930126002932	1993-01-26	BIENNIAL STATEMENT	1992-11-01
C029380-3	1989-07-03	CERTIFICATE OF AMENDMENT	1989-07-03
C029381-6	1989-07-03	CERTIFICATE OF AMENDMENT	1989-07-03
C025241-11	1989-06-21	CERTIFICATE OF AMENDMENT	1989-06-21
B635254-3	1988-05-03	CERTIFICATE OF AMENDMENT	1988-05-03
B635255-5	1988-05-03	CERTIFICATE OF AMENDMENT	1988-05-03
B471799-3	1987-03-18	CERTIFICATE OF MERGER	1987-03-18
B351700-6	1986-04-29	CERTIFICATE OF AMENDMENT	1986-04-29
B351699-3	1986-04-29	CERTIFICATE OF AMENDMENT	1986-04-29
A881466-5	1982-06-28	CERTIFICATE OF AMENDMENT	1982-06-28
A881464-3	1982-06-28	CERTIFICATE OF AMENDMENT	1982-06-28
A827877-5	1981-12-29	CERTIFICATE OF AMENDMENT	1981-12-29
A312669-6	1976-05-05	CERTIFICATE OF AMENDMENT	1976-05-05
A311181-7	1976-04-28	CERTIFICATE OF AMENDMENT	1976-04-28
A279891-3	1975-12-15	CERTIFICATE OF MERGER	1975-12-31
836947-4	1970-05-28	CERTIFICATE OF MERGER	1970-05-28
752264-5	1969-04-24	CERTIFICATE OF AMENDMENT	1969-04-24
662486-3	1968-01-25	CERTIFICATE OF MERGER	1968-01-31
545429-4	1966-02-28	CERTIFICATE OF MERGER	1966-03-01
496309	1965-05-06	CERTIFICATE OF AMENDMENT	1965-05-06
467216	1964-12-02	CERTIFICATE OF MERGER	1964-12-02
452601	1964-08-28	CERTIFICATE OF MERGER	1964-08-31
411834	1963-12-24	CERTIFICATE OF MERGER	1963-12-31
345704	1962-10-01	CERTIFICATE OF MERGER	1962-10-01
314308	1962-02-28	CERTIFICATE OF MERGER	1962-02-28
240526	1960-11-14	CERTIFICATE OF AMENDMENT	1960-11-14
239547	1960-11-03	CERTIFICATE OF AMENDMENT	1960-11-03
230633	1960-08-30	CERTIFICATE OF AMENDMENT	1960-08-30
213768	1960-05-04	CERTIFICATE OF AMENDMENT	1960-05-04
203478	1960-02-29	CERTIFICATE OF MERGER	1960-02-29
61656	1957-05-01	CERTIFICATE OF AMENDMENT	1957-05-01
7918-6	1950-12-30	CERTIFICATE OF MERGER	1950-12-30
7918-5	1950-12-30	CERTIFICATE OF MERGER	1950-12-30
7663-118	1949-12-31	CERTIFICATE OF MERGER	1949-12-31
7663-119	1949-12-31	CERTIFICATE OF MERGER	1949-12-31
7663-117	1949-12-31	CERTIFICATE OF MERGER	1949-12-31
7507-135	1949-04-30	CERTIFICATE OF MERGER	1949-04-30
7468-120	1949-02-28	CERTIFICATE OF MERGER	1949-02-28
7264-52	1948-04-21	CERTIFICATE OF AMENDMENT	1948-04-21
DES6855	1934-11-22	CERTIFICATE OF AMENDMENT	1934-11-22
4000-57	1931-04-23	CERTIFICATE OF AMENDMENT	1931-04-23
3548-70	1929-05-08	CERTIFICATE OF AMENDMENT	1929-05-08
2476-55	1924-12-29	CERTIFICATE OF MERGER	1924-12-29
1424-127	1917-11-01	CERTIFICATE OF INCORPORATION	1917-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State