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FUTUREFUEL CHEMICAL COMPANY

Company Details

Name: FUTUREFUEL CHEMICAL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2009 (16 years ago)
Date of dissolution: 08 Dec 2023
Entity Number: 3776301
ZIP code: 63105
County: Rensselaer
Place of Formation: Delaware
Address: 8235 Forsyth Boulevard, Suite 400, St. Louis, MO, United States, 63105

DOS Process Agent

Name Role Address
ATTN: LEGAL DEPT. DOS Process Agent 8235 Forsyth Boulevard, Suite 400, St. Louis, MO, United States, 63105

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS MCKINLAY Chief Executive Officer 8235 FORSYTH BLVD, STE 400, CLAYTON, MO, United States, 63105

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 8235 FORSYTH BLVD, STE 400, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-12-11 Address 2800 GAP ROAD, BATESVILLE, AR, 72501, USA (Type of address: Service of Process)
2019-01-28 2023-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-19 2023-12-11 Address 8235 FORSYTH BLVD, STE 400, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2011-03-17 2015-02-19 Address 8235 FORSYTH BLVD, STE 400, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2011-03-17 2021-02-02 Address PO BOX 2357, BATESVILLE, AR, 72503, USA (Type of address: Service of Process)
2009-02-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-18 2011-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211001186 2023-12-08 SURRENDER OF AUTHORITY 2023-12-08
230201004318 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210202060199 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190219060523 2019-02-19 BIENNIAL STATEMENT 2019-02-01
SR-51629 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170207006494 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150219006403 2015-02-19 BIENNIAL STATEMENT 2015-02-01
130206006769 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110317002012 2011-03-17 BIENNIAL STATEMENT 2011-02-01
090218000664 2009-02-18 APPLICATION OF AUTHORITY 2009-02-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State