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ALBEMARLE NEW YORK

Company Details

Name: ALBEMARLE NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 2006 (18 years ago)
Date of dissolution: 01 Aug 2014
Entity Number: 3447754
ZIP code: 70801
County: Putnam
Place of Formation: Virginia
Foreign Legal Name: ALBEMARLE CORPORATION
Fictitious Name: ALBEMARLE NEW YORK
Address: 451 FLORIDA STREET, BATON ROUGE, LA, United States, 70801
Principal Address: 451 FLORIDA ST, BATON ROUGE, LA, United States, 70801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 451 FLORIDA STREET, BATON ROUGE, LA, United States, 70801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LUTHER C KISSAM, IV Chief Executive Officer 451 FLORIDA STREET, BATON ROUGE, LA, United States, 70801

History

Start date End date Type Value
2013-09-20 2014-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-20 2014-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-03 2013-01-11 Address 451 FLORIDA STREET, BATON ROUGE, LA, 70801, USA (Type of address: Chief Executive Officer)
2009-01-02 2011-02-03 Address 330 S 4TH ST, RICHMOND, CA, 23219, USA (Type of address: Chief Executive Officer)
2009-01-02 2011-02-03 Address 251 FLORIDA ST, BATON ROUGE, LA, 70801, USA (Type of address: Principal Executive Office)
2006-12-11 2013-09-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140801000259 2014-08-01 SURRENDER OF AUTHORITY 2014-08-01
130920000997 2013-09-20 CERTIFICATE OF CHANGE 2013-09-20
130111002649 2013-01-11 BIENNIAL STATEMENT 2012-12-01
110203002356 2011-02-03 BIENNIAL STATEMENT 2010-12-01
090102002152 2009-01-02 BIENNIAL STATEMENT 2008-12-01
061211000575 2006-12-11 APPLICATION OF AUTHORITY 2006-12-11

Date of last update: 27 Nov 2024

Sources: New York Secretary of State