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BASF CORPORATION

Headquarter

Company Details

Name: BASF CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1977 (47 years ago)
Entity Number: 461649
County: Onondaga
Place of Formation: Delaware
Address: 100 PARK AVE, 100 PARK AVENUE, Florham Park, NJ, United States, 07932
Address ZIP Code:
Principal Address: ATTN: TAX DEPT 5B2, 100 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932
Principal Address ZIP Code:

Links between entities

Type Company Name Company Number State
Headquarter of BASF CORPORATION fa9cd165-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL HEINZ Chief Executive Officer 100 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name Role Address
BASF CORPORATION DOS Process Agent 100 PARK AVE, 100 PARK AVENUE, Florham Park, NJ, United States, 07932

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-22 2023-12-06 Address 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2013-12-17 2023-12-06 Address ATTN: TAX DEPT 5B2, 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2013-12-17 2015-12-22 Address 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2012-01-18 2013-12-17 Address 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2007-12-26 2012-01-18 Address 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2006-02-17 2013-12-17 Address ATTN MSF410, 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2006-02-17 2007-12-26 Address 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2006-02-17 2013-12-17 Address ATTN MSF410, 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231206002548 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211201004700 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191217060341 2019-12-17 BIENNIAL STATEMENT 2019-12-01
SR-7380 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171220006161 2017-12-20 BIENNIAL STATEMENT 2017-12-01
151222006037 2015-12-22 BIENNIAL STATEMENT 2015-12-01
131217006368 2013-12-17 BIENNIAL STATEMENT 2013-12-01
120118002373 2012-01-18 BIENNIAL STATEMENT 2011-12-01
20120111050 2012-01-11 ASSUMED NAME CORP INITIAL FILING 2012-01-11
091228002106 2009-12-28 BIENNIAL STATEMENT 2009-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State