| Name: | CHEMPRENE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1993 (31 years ago) |
| Entity Number: | 1764028 |
| County: | Dutchess |
| Date of dissolution: | 02 Aug 2019 |
| Place of Formation: | Delaware |
| Address: | PO BOX 2861, SPRINGFIELD, IL, United States, 62708 |
| Address ZIP Code: | |
| Principal Address: | 483 FISHKILL AVE, BEACON, NY, United States, 12508 |
| Principal Address ZIP Code: | 12508 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEMPRENE INC. EMPLOYEE BENEFITS PLAN | 2017 | 050474006 | 2018-07-25 | CHEMPRENE INC. | 385 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Active participants | 577 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | THOMAS JOZEFOWICZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1993-11-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 8458312800 |
| Plan sponsor’s mailing address | 483 FISHKILL AVE, BEACON, NY, 12508 |
| Plan sponsor’s address | 483 FISHKILL AVE, BEACON, NY, 12508 |
Number of participants as of the end of the plan year
| Active participants | 385 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | CHRISTINA MYERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN P NICOLETTI | Chief Executive Officer | 483 FISHKILL AVE, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES | DOS Process Agent | PO BOX 2861, SPRINGFIELD, IL, United States, 62708 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-17 | 2009-10-16 | Address | 483 FISHKILL AVE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2007-10-17 | Address | 483 FISHKILL AVE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2009-10-16 | Address | 483 FISHKILL AVE, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1997-12-29 | 2001-10-04 | Address | 570 FISHKILL AVE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1997-02-14 | 1997-12-29 | Address | 570 FISHKILL AVE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1997-02-14 | 2001-10-04 | Address | 570 FISHKILL AVE, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 2001-10-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802000755 | 2019-08-02 | CERTIFICATE OF TERMINATION | 2019-08-02 |
| 171025006050 | 2017-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 151009006025 | 2015-10-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006755 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002262 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002867 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017003147 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051220002456 | 2005-12-20 | BIENNIAL STATEMENT | 2005-10-01 |
| 040226002140 | 2004-02-26 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002329 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
