| Name: | BASELL FINANCE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1972 (52 years ago) |
| Date of dissolution: | 30 Apr 2010 |
| Entity Number: | 270227 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 RIGHTER PARKWAY, STE 300, WILMINGTON, DE, United States, 19803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 16000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P MULROONEY | Chief Executive Officer | 2 RIGHTER PARKWAY STE 300, WILMINGTON, DE, United States, 19803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 1999-02-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-02 | 1999-02-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-26 | 2000-10-10 | Name | MONTELL FINANCE USA INC. |
| 1992-09-10 | 1992-09-10 | Shares | Share type: PAR VALUE, Number of shares: 16000000, Par value: 0.01 |
| 1992-09-10 | 1992-09-10 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1992-01-14 | 1992-01-14 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1992-01-14 | 1992-09-10 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1992-01-14 | 1992-01-14 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.01 |
| 1992-01-14 | 1992-09-10 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.01 |
| 1991-07-17 | 1992-01-14 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100430000520 | 2010-04-30 | CERTIFICATE OF MERGER | 2010-04-30 |
| 080812002486 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 071206002668 | 2007-12-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 051031000240 | 2005-10-31 | CERTIFICATE OF MERGER | 2005-10-31 |
| C296665-2 | 2000-12-12 | ASSUMED NAME CORP INITIAL FILING | 2000-12-12 |
| 001010000796 | 2000-10-10 | CERTIFICATE OF AMENDMENT | 2000-10-10 |
| 990204000407 | 1999-02-04 | CERTIFICATE OF CHANGE | 1999-02-04 |
| 970402000152 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 950626000398 | 1995-06-26 | CERTIFICATE OF AMENDMENT | 1995-06-26 |
| 920910000208 | 1992-09-10 | CERTIFICATE OF AMENDMENT | 1992-09-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
