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OCCIDENTAL CHEMICAL CORPORATION

OCCIDENTAL CHEMICAL CORPORATION

Company Details

Name:	OCCIDENTAL CHEMICAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1909 (115 years ago)
Entity Number:	29306
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	14555 DALLAS PARKWAY, DALLAS, TX, United States, 75254
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 6850000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493008F1W8QJ9XTFC96

29306

US-NY

GENERAL

ACTIVE

1909-11-06

Addresses

Legal	C/O CCT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, US-NY, US, 10011
Headquarters	14555 DALLAS PARKWAY, DALLAS, US-TX, US, 75254

Registration details

Registration Date	2013-04-01
Last Update	2023-12-07
Status	ISSUED
Next Renewal	2024-12-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	29306

Agent

Name	Role	Address
CCT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NEIL R. ACKERMAN	Chief Executive Officer	14555 DALLAS PARKWAY, DALLAS, TX, United States, 75254

History

Start date	End date	Type	Value
2024-04-17	2024-09-18	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2023-11-01	2023-11-01	Address	14555 DALLAS PARKWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-04-17	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2023-11-01	2023-11-01	Address	14555 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2023-01-05	2023-08-30	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2022-12-22	2023-01-05	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2022-05-18	2022-12-22	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2021-09-13	2021-09-13	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2021-09-13	2022-05-18	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
2020-09-14	2023-11-01	Address	14555 DALLAS PARKWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-02	2020-09-14	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2015-11-02	2020-09-14	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2008-01-30	2015-11-02	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2003-12-05	2008-01-30	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2001-07-13	2023-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-19	2003-12-05	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
1997-04-28	2001-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2001-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-09	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-05-09	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-04	1997-12-19	Address	10889 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
1992-12-04	2015-11-02	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
1987-08-28	2021-09-13	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 5
1986-04-07	1994-05-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-07	1994-05-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-01-17	1982-04-01	Name	HOOKER CHEMICALS & PLASTICS CORP.
1970-10-07	1986-04-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-01-02	1968-01-02	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 5
1968-01-02	1968-01-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 4.25
1968-01-02	1987-08-28	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 5
1968-01-02	1987-08-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 4.25
1965-02-05	1970-10-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1964-03-19	1968-01-02	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 5
1964-03-19	1968-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1962-03-30	1965-02-05	Address	666 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)
1962-03-30	1964-03-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 5
1962-03-30	1964-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1960-03-21	1962-03-30	Address	666 5TH. AVE., NEW YORK, NY, USA (Type of address: Service of Process)
1958-05-29	1962-03-30	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 5
1958-05-29	1962-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1958-05-29	1974-01-17	Name	HOOKER CHEMICAL CORPORATION
1958-05-29	1960-03-21	Address	BUFFALO AVE.&, 47TH. ST., NIAGARA FALLS, NY, USA (Type of address: Service of Process)
1956-11-30	1958-05-29	Address	BUFFALO AVE &, 47TH ST, NIAGARA FALLS, NY, USA (Type of address: Service of Process)
1956-11-30	1958-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1956-11-30	1958-05-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 5
1955-11-30	1956-11-30	Address	BUFFALO AVE. &, 47TH. ST., NIAGARA FALLS, NY, USA (Type of address: Service of Process)
1955-11-30	1956-11-30	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 5
1955-11-30	1956-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1955-04-29	1955-11-30	Address	BUFFALO AVE &, 47TH ST, NIAGARA FALLS, NY, USA (Type of address: Service of Process)
1955-04-29	1955-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 102591, Par value: 0
1955-04-29	1955-11-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 5
1955-01-21	1955-04-29	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 5
1955-01-21	1955-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 199495, Par value: 0
1954-11-04	1955-01-21	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 5
1954-11-04	1955-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 199738, Par value: 0
1951-03-01	1954-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 199738, Par value: 0
1951-03-01	1954-11-04	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 5
1951-02-19	1951-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 199820, Par value: 0
1951-02-19	1951-03-01	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 5
1947-07-02	1951-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 250000, Par value: 0
1947-07-02	1951-02-19	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 5
1944-04-06	1947-07-02	Shares	Share type: PAR VALUE, Number of shares: 385000, Par value: 10
1944-04-06	1947-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
1944-02-15	1944-04-06	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1944-02-15	1944-02-15	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1944-02-15	1944-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
1944-02-15	1944-04-06	Shares	Share type: PAR VALUE, Number of shares: 385000, Par value: 10
1944-02-15	1944-02-15	Shares	Share type: PAR VALUE, Number of shares: 385000, Par value: 10
1942-09-23	1955-04-29	Address	BUFFALO AVE. & 47TH. ST., NIAGARA FALLLS, NY, USA (Type of address: Service of Process)
1940-09-14	1940-09-14	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1940-09-14	1944-02-15	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 10
1940-09-14	1944-02-15	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1940-09-14	1940-09-14	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 10
1935-01-24	1942-09-23	Address	60 EAST 42ND. ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1914-05-25	1941-10-17	Shares	Share type: CAP, Number of shares: 0, Par value: 5500000
1912-02-16	1914-05-25	Shares	Share type: CAP, Number of shares: 0, Par value: 5000000
1909-11-06	1912-02-16	Shares	Share type: CAP, Number of shares: 0, Par value: 3750000
1909-11-06	1958-05-29	Name	HOOKER ELECTROCHEMICAL COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
231101037721	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211101002523	2021-11-01	BIENNIAL STATEMENT	2021-11-01
200914002007	2020-09-14	AMENDMENT TO BIENNIAL STATEMENT	2019-11-01
191107060149	2019-11-07	BIENNIAL STATEMENT	2019-11-01
SR-439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171103006249	2017-11-03	BIENNIAL STATEMENT	2017-11-01
151102007748	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131121006288	2013-11-21	BIENNIAL STATEMENT	2013-11-01
111221002748	2011-12-21	BIENNIAL STATEMENT	2011-11-01
091217002130	2009-12-17	BIENNIAL STATEMENT	2009-11-01
080328000910	2008-03-28	CERTIFICATE OF MERGER	2008-03-31
080130002914	2008-01-30	BIENNIAL STATEMENT	2007-11-01
061215000598	2006-12-15	CERTIFICATE OF MERGER	2006-12-31
060113003102	2006-01-13	BIENNIAL STATEMENT	2005-11-01
031205002549	2003-12-05	BIENNIAL STATEMENT	2003-11-01
011210002547	2001-12-10	BIENNIAL STATEMENT	2001-11-01
010713000147	2001-07-13	CERTIFICATE OF CHANGE	2001-07-13
010629000550	2001-06-29	CERTIFICATE OF MERGER	2001-06-30
991220002479	1999-12-20	BIENNIAL STATEMENT	1999-11-01
990423000346	1999-04-23	CERTIFICATE OF MERGER	1999-04-23
971219002234	1997-12-19	BIENNIAL STATEMENT	1997-11-01
970428000198	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950313000315	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940509000281	1994-05-09	CERTIFICATE OF CHANGE	1994-05-09
940104000231	1994-01-04	CERTIFICATE OF MERGER	1994-01-04
931217000174	1993-12-17	CERTIFICATE OF MERGER	1993-12-17
931124002215	1993-11-24	BIENNIAL STATEMENT	1993-11-01
921204002870	1992-12-04	BIENNIAL STATEMENT	1992-11-01
C182748-2	1991-11-15	ASSUMED NAME CORP INITIAL FILING	1991-11-15
B582976-3	1987-12-23	CERTIFICATE OF MERGER	1987-12-23
B581546-5	1987-12-21	CERTIFICATE OF MERGER	1987-12-23
B572723-4	1987-11-30	CERTIFICATE OF MERGER	1987-11-30
B571339-5	1987-11-24	CERTIFICATE OF MERGER	1987-11-24
B538932-5	1987-08-28	CERTIFICATE OF AMENDMENT	1987-08-28
B343122-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
A855514-3	1982-04-01	CERTIFICATE OF AMENDMENT	1982-04-01
A777518-3	1981-06-30	CERTIFICATE OF MERGER	1981-06-30
A726811-3	1980-12-30	CERTIFICATE OF MERGER	1981-01-01
A632163-3	1979-12-28	CERTIFICATE OF MERGER	1979-12-28
A618238-2	1979-10-31	CERTIFICATE OF MERGER	1979-10-31
A129157-3	1974-01-17	CERTIFICATE OF AMENDMENT	1974-01-17
A36027-3	1972-12-20	CERTIFICATE OF MERGER	1972-12-20
861970-3	1970-10-07	CERTIFICATE OF AMENDMENT	1970-10-07
695844-3	1968-07-24	CERTIFICATE OF MERGER	1968-07-24
678276-2	1968-04-19	CERTIFICATE OF AMENDMENT	1968-04-19
657536-26	1968-01-02	CERTIFICATE OF AMENDMENT	1968-01-02
657537-6	1968-01-02	CERTIFICATE OF MERGER	1968-01-02
566894-4	1966-06-30	CERTIFICATE OF MERGER	1966-06-30
560588-3	1966-05-23	CERTIFICATE OF MERGER	1966-05-23
528709-4	1965-11-26	CERTIFICATE OF MERGER	1965-11-30
479932	1965-02-05	CERTIFICATE OF AMENDMENT	1965-02-05
461429	1964-10-27	CERTIFICATE OF MERGER	1964-10-31
427070	1964-03-19	CERTIFICATE OF AMENDMENT	1964-03-19
319139	1962-03-30	CERTIFICATE OF AMENDMENT	1962-03-30
319140	1962-03-30	CERTIFICATE OF CONSOLIDATION	1962-03-30
206923	1960-03-22	CERTIFICATE OF AMENDMENT	1960-03-22
206761	1960-03-21	CERTIFICATE OF AMENDMENT	1960-03-21
151363	1959-03-17	CERTIFICATE OF MERGER	1959-03-17
109906	1958-05-29	CERTIFICATE OF CONSOLIDATION	1958-05-29
41673	1956-11-30	CERTIFICATE OF CONSOLIDATION	1956-11-30
10557	1956-03-15	CERTIFICATE OF AMENDMENT	1956-03-15
9161-40	1955-11-30	CERTIFICATE OF CONSOLIDATION	1955-11-30
9003-16	1955-04-29	CERTIFICATE OF CONSOLIDATION	1955-04-29
8923-72	1955-01-21	CERTIFICATE OF AMENDMENT	1955-01-21
8850-137	1954-11-04	CERTIFICATE OF AMENDMENT	1954-11-04
8415-123	1953-02-03	CERTIFICATE OF AMENDMENT	1953-02-03
7962-52	1951-03-01	CERTIFICATE OF AMENDMENT	1951-03-01
7955-45	1951-02-19	CERTIFICATE OF AMENDMENT	1951-02-19
7379-92	1948-10-25	CERTIFICATE OF AMENDMENT	1948-10-25
7049-59	1947-07-02	CERTIFICATE OF AMENDMENT	1947-07-02
6259-115	1944-04-06	CERTIFICATE OF AMENDMENT	1944-04-06
6241-74	1944-02-15	CERTIFICATE OF AMENDMENT	1944-02-15
6241-75	1944-02-15	CERTIFICATE OF AMENDMENT	1944-02-15
DES50296	1942-09-23	CERTIFICATE OF AMENDMENT	1942-09-23
5932-121	1941-10-17	CERTIFICATE OF AMENDMENT	1941-10-17
5757-30	1940-09-14	CERTIFICATE OF AMENDMENT	1940-09-14
5142-70	1937-01-27	CERTIFICATE OF AMENDMENT	1937-01-27
DES42231	1935-01-24	CERTIFICATE OF AMENDMENT	1935-01-24
1152-129	1915-02-15	CERTIFICATE OF AMENDMENT	1915-02-15
1091-126	1914-05-25	CERTIFICATE OF AMENDMENT	1914-05-25
891-87	1912-02-16	CERTIFICATE OF AMENDMENT	1912-02-16
697-81	1909-11-06	CERTIFICATE OF INCORPORATION	1909-11-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State