Search icon

ARCO PRODUCTS COMPANY

Company Details

Name: ARCO PRODUCTS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1966 (59 years ago)
Entity Number: 197533
County: New York
Date of dissolution: 11 Mar 2020
Place of Formation: Delaware
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SUSAN BAUR Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

DOS Process Agent

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

History

Start date End date Type Value
2014-04-28 2016-04-11 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2012-04-24 2014-04-28 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2008-06-12 2012-04-24 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2008-06-12 2016-04-11 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2006-04-26 2008-06-12 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2004-04-28 2008-06-12 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2000-04-19 2004-04-28 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-08 2000-04-19 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200311000042 2020-03-11 CERTIFICATE OF TERMINATION 2020-03-11
SR-2567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405006590 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160411006215 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140428006099 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120424003016 2012-04-24 BIENNIAL STATEMENT 2012-04-01
100427002185 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080612003080 2008-06-12 BIENNIAL STATEMENT 2008-04-01
060426002609 2006-04-26 BIENNIAL STATEMENT 2006-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State