| Name: | GONZALEZ CHEMICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1977 (48 years ago) |
| Entity Number: | 422238 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 605 ALBANY AVE, AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
| Address: | 8780 shoal creek lane, BOYNTON BEACH, FL, United States, 33472 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST GONZALEZ | Chief Executive Officer | 605 ALBANY AVE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| ernest p. gonzalez | DOS Process Agent | 8780 shoal creek lane, BOYNTON BEACH, FL, United States, 33472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-05 | 2021-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-17 | 2022-03-30 | Address | 605 ALBANY AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 2022-03-30 | Address | 2000 DEER PARK AVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1995-11-06 | 1999-09-17 | Address | 32B NANCY ST, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 1999-09-17 | Address | 158 CEDAR PT DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 1977-05-26 | 2002-05-03 | Name | CAPTREE CHEMICAL CORP. |
| 1977-03-24 | 1977-05-26 | Name | E.C.G. CHEMICAL CORP. |
| 1977-01-28 | 1995-11-06 | Address | 400 MONTAUK HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 1977-01-28 | 1977-03-24 | Name | Q.C.G. CHEMICAL CORP. |
| 1977-01-28 | 2021-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220330000174 | 2021-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-05 |
| 20130528012 | 2013-05-28 | ASSUMED NAME LLC INITIAL FILING | 2013-05-28 |
| 020503000080 | 2002-05-03 | CERTIFICATE OF AMENDMENT | 2002-05-03 |
| 010322002360 | 2001-03-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990917002239 | 1999-09-17 | BIENNIAL STATEMENT | 1999-01-01 |
| 970421002171 | 1997-04-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 951106002544 | 1995-11-06 | BIENNIAL STATEMENT | 1994-01-01 |
| A403484-4 | 1977-05-26 | CERTIFICATE OF AMENDMENT | 1977-05-26 |
| A387603-3 | 1977-03-24 | CERTIFICATE OF AMENDMENT | 1977-03-24 |
| A373868-4 | 1977-01-28 | CERTIFICATE OF INCORPORATION | 1977-01-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
