| Name: | CEPSA QUIMICA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2000 (25 years ago) |
| Entity Number: | 2475417 |
| County: | Westchester |
| Date of dissolution: | 31 Jan 2020 |
| Place of Formation: | New York |
| Address: | 1895 BLOSSOM CT, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Address ZIP Code: | 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY GREENBERG | Agent | 1895 BLOSSOM CT, YORKTOWN HEIGHTS, NY, 10598 |
| Name | Role | Address |
|---|---|---|
| C/O JEFFREY GREENBERG | DOS Process Agent | 1895 BLOSSOM CT, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| GLORIA BALMASEDA | Chief Executive Officer | PASEO DE LA CASTELL ANA 259A, MADRID, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-02 | 2019-08-12 | Address | 1895 BLOSSOM CT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2000-02-18 | 2019-08-02 | Address | 11 LEWIS LANE, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131000380 | 2020-01-31 | CERTIFICATE OF MERGER | 2020-01-31 |
| 190812000697 | 2019-08-12 | CERTIFICATE OF CHANGE | 2019-08-12 |
| 190802002000 | 2019-08-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 080730000511 | 2008-07-30 | CERTIFICATE OF AMENDMENT | 2008-07-30 |
| 000218000030 | 2000-02-18 | CERTIFICATE OF INCORPORATION | 2000-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
