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UNIVAR CORPORATION

Company Details

Name: UNIVAR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1967 (57 years ago)
Date of dissolution: 14 Aug 2003
Entity Number: 213598
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 6100 CARILLON POINT, KIRKLAND, WA, United States, 98033
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES W BERNARD Chief Executive Officer 6100 CARILLON POINT, KIRKLAND, WA, United States, 98033

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1995-07-28 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-18 1995-07-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1990-11-08 1995-05-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08 1995-05-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-11-02 1990-11-08 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-11-02 1990-11-08 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-14 1989-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-14 1989-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1970-03-31 1986-02-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1970-03-31 1986-02-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030814000282 2003-08-14 CERTIFICATE OF TERMINATION 2003-08-14
991214000019 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
950728000122 1995-07-28 CERTIFICATE OF CHANGE 1995-07-28
950518000627 1995-05-18 CERTIFICATE OF CHANGE 1995-05-18
C222797-2 1995-05-12 ASSUMED NAME CORP INITIAL FILING 1995-05-12
930927002490 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930513002089 1993-05-13 BIENNIAL STATEMENT 1992-08-01
901108000443 1990-11-08 CERTIFICATE OF CHANGE 1990-01-08
C072016-2 1989-11-02 CERTIFICATE OF AMENDMENT 1989-11-02
B322479-2 1986-02-14 CERTIFICATE OF AMENDMENT 1986-02-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State