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HEMPEL COATINGS (USA), INC.

HEMPEL COATINGS (USA), INC.

Headquarter

Company Details

Name:	HEMPEL COATINGS (USA), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Nov 1950 (74 years ago)
Date of dissolution:	21 Dec 1999
Entity Number:	65874
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	JOEL BENETTI, 6901 CAVALCADE, HOUSTON, TX, United States, 77028
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 60000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEMPEL COATINGS (USA), INC., FLORIDA	F94000000957	FLORIDA

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
PIERRE Y. JULLIEN	Chief Executive Officer	6901 CAVALCADE, HOUSTON, TX, United States, 77028

History

Start date	End date	Type	Value
1993-12-09	1998-11-30	Address	6901 CAVALCADE, HOUSTON, TX, 77028, USA (Type of address: Principal Executive Office)
1993-12-09	1996-11-14	Address	6901 CAVALCADE, HOUSTON, TX, 77028, USA (Type of address: Chief Executive Officer)
1988-12-30	1992-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 138300, Par value: 0
1986-05-19	1988-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 38300, Par value: 0
1986-01-24	1986-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 27850, Par value: 0
1984-01-06	1986-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 20600, Par value: 0
1983-09-12	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-12	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-06-28	1984-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 20600, Par value: 0
1980-03-06	1982-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 20600, Par value: 0
1973-11-08	1980-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 10600, Par value: 0
1962-10-02	1973-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1957-02-07	1962-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1957-02-07	1983-09-12	Address	25 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1950-11-02	1952-05-29	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1950-11-02	1957-02-07	Address	40 EXCHANGE PLACE, ROOM 1701, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991221000663	1999-12-21	CERTIFICATE OF MERGER	1999-12-21
990916000059	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
981130002416	1998-11-30	BIENNIAL STATEMENT	1998-11-01
961114002532	1996-11-14	BIENNIAL STATEMENT	1996-11-01
931209002589	1993-12-09	BIENNIAL STATEMENT	1993-11-01
921229000203	1992-12-29	CERTIFICATE OF AMENDMENT	1992-12-29
B724003-5	1988-12-30	CERTIFICATE OF MERGER	1988-12-30
B360763-3	1986-05-19	CERTIFICATE OF AMENDMENT	1986-05-19
B314407-4	1986-01-24	CERTIFICATE OF MERGER	1986-01-24
B056179-6	1984-01-06	CERTIFICATE OF AMENDMENT	1984-01-06
B019285-3	1983-09-12	CERTIFICATE OF AMENDMENT	1983-09-12
A888760-2	1982-07-26	ASSUMED NAME CORP INITIAL FILING	1982-07-26
A881352-9	1982-06-28	CERTIFICATE OF AMENDMENT	1982-06-28
A650372-3	1980-03-06	CERTIFICATE OF AMENDMENT	1980-03-06
A551348-6	1979-02-09	CERTIFICATE OF AMENDMENT	1979-02-09
A198090-10	1974-12-04	CERTIFICATE OF AMENDMENT	1974-12-04
A113648-5	1973-11-08	CERTIFICATE OF AMENDMENT	1973-11-08
358596	1962-12-31	CERTIFICATE OF MERGER	1962-12-31
345922	1962-10-02	CERTIFICATE OF AMENDMENT	1962-10-02
63488	1957-05-16	CERTIFICATE OF AMENDMENT	1957-05-16
51383	1957-02-07	CERTIFICATE OF AMENDMENT	1957-02-07
8247-92	1952-05-29	CERTIFICATE OF AMENDMENT	1952-05-29
7876-15	1950-11-02	CERTIFICATE OF INCORPORATION	1950-11-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

HEMPEL COATINGS (USA), INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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