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CALGON CARBON CORPORATION

Company Details

Name: CALGON CARBON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1968 (56 years ago)
Entity Number: 227596
County: New York
Place of Formation: Delaware
Address: C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3000 GSK Drive, Moon Township, PA, United States, 15108
Principal Address ZIP Code: 15108

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CALGON CARBON CORPORATION DOS Process Agent C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVAN R. SCHOTT Chief Executive Officer 3000 GSK DRIVE, MOON TOWNSHIP, PA, United States, 15108

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 3000 GSK DRIVE, PITTSBURGH, PA, 15108, USA (Type of address: Chief Executive Officer)
2024-09-27 2024-09-27 Address 3000 GSK DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2020-11-23 2024-09-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-11-23 2024-09-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-16 2020-11-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2024-09-27 Address 3000 GSK DRIVE, PITTSBURGH, PA, 15108, USA (Type of address: Chief Executive Officer)
2016-09-12 2018-09-04 Address 3000 GSK DRIVE, PITTSBURGH, PA, 15108, USA (Type of address: Chief Executive Officer)
2012-09-05 2016-09-12 Address 400 CALGON CARBON DRIVE, PITTSBURGH, PA, 15205, USA (Type of address: Chief Executive Officer)
2010-11-24 2020-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-24 2016-09-12 Address 400 CALGON CARBON DRIVE, PITTSBURGH, PA, 15205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240927001119 2024-09-27 BIENNIAL STATEMENT 2024-09-27
220901000542 2022-09-01 BIENNIAL STATEMENT 2022-09-01
201123000491 2020-11-23 CERTIFICATE OF CHANGE 2020-11-23
200916060096 2020-09-16 BIENNIAL STATEMENT 2020-09-01
20181005014 2018-10-05 ASSUMED NAME CORP INITIAL FILING 2018-10-05
180904006775 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160912006413 2016-09-12 BIENNIAL STATEMENT 2016-09-01
140902007070 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120905006073 2012-09-05 BIENNIAL STATEMENT 2012-09-01
101124002074 2010-11-24 BIENNIAL STATEMENT 2010-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State