| Name: | TRANSPACIFIC GLYCOLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1996 (28 years ago) |
| Date of dissolution: | 22 Oct 2002 |
| Entity Number: | 2066328 |
| ZIP code: | 77002 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | SUITE 5700, 1000 LOUSIANA STREET, HOUSTON, TX, United States, 77002 |
| Principal Address: | C/O MITSUI & CO (U.S.A) INC, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MITSUI & CO. LTD. | Chief Executive Officer | 2-1 OHTEMACHI 1-CHOME 100-0004, CHIYODA-KU TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 5700, 1000 LOUSIANA STREET, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2002-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2002-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-14 | 2000-09-06 | Address | C/O MITSUI & CO. LTD., 2-1 OHTEMACHI 1-CHOME 100-0004, CHIYODA-KU TOKYO -, JPN (Type of address: Chief Executive Officer) |
| 1996-09-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021022000743 | 2002-10-22 | SURRENDER OF AUTHORITY | 2002-10-22 |
| 020911002129 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002594 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 990930000088 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980914002303 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960917000010 | 1996-09-17 | APPLICATION OF AUTHORITY | 1996-09-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
