| Name: | TIB CHEMICALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2015 (10 years ago) |
| Entity Number: | 4763098 |
| ZIP code: | 77070 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 118 Vintage Park Blvd #W220, Ste 500, Houston, TX, United States, 77070 |
| Principal Address: | 118 Vintage Park Blvd #W220, Houston, TX, United States, 77070 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIM MCKINNEY | DOS Process Agent | 118 Vintage Park Blvd #W220, Ste 500, Houston, TX, United States, 77070 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 350 FIFTH AVE #522, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-22 | 2018-07-30 | Address | 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003992 | 2023-06-07 | BIENNIAL STATEMENT | 2023-05-01 |
| SR-71544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180730000760 | 2018-07-30 | CERTIFICATE OF CHANGE | 2018-07-30 |
| 150522000208 | 2015-05-22 | APPLICATION OF AUTHORITY | 2015-05-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
