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CHEMICAL INVESTMENTS, INC.

Company Details

Name: CHEMICAL INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1989 (35 years ago) (Companies founded in May 1989)
Entity Number: 1356319
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 383 Madison Avenue, New York, NY, United States, 10179
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ANA CAPELLA GOMEZ-ACEBO Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-05-21 2024-05-28 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-05-21 2024-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-21 2024-05-28 Address 383 Madison Avenue, New York, NY, 10179, USA (Type of address: Service of Process)
2023-05-21 2023-05-21 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-05-15 2023-05-21 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-09 2019-05-15 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2017-05-09 2019-05-15 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240528001421 2024-05-24 CERTIFICATE OF CHANGE BY ENTITY 2024-05-24
230521000414 2023-05-21 BIENNIAL STATEMENT 2023-05-01
210520060207 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190515060258 2019-05-15 BIENNIAL STATEMENT 2019-05-01
SR-17720 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170509006456 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150609006251 2015-06-09 BIENNIAL STATEMENT 2015-05-01
130508006190 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110511002948 2011-05-11 BIENNIAL STATEMENT 2011-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State