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ALCAN RUBBER & CHEMICAL INC.

Headquarter

Company Details

Name: ALCAN RUBBER & CHEMICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1951 (74 years ago) (Companies founded in February 1951)
Date of dissolution: 07 Nov 2013
Entity Number: 66837
ZIP code: 07081 (Companies in New York, 07081)
County: New York
Place of Formation: New York
Address: 105 MORRIS AVE STE 301, SPRINGFIELD, NJ, United States, 07081
Principal Address: 105 MORRIS AVENUE, SUITE 301, SPRINGFIELD, NJ, United States, 07081

Shares Details

Shares issued 0

Share Par Value 68000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of ALCAN RUBBER & CHEMICAL INC. 0586718 CONNECTICUT
Headquarter of ALCAN RUBBER & CHEMICAL INC. CORP_59065793 ILLINOIS

DOS Process Agent

Name Role Address
C/O FRANKLIN, LOBRACE & ASSOCIATES DOS Process Agent 105 MORRIS AVE STE 301, SPRINGFIELD, NJ, United States, 07081

Agent

Name Role Address
HEALY & BAILLIE, LLP Agent 61 BROADWAY, NEW YORK, NY, 10006

Chief Executive Officer

Name Role Address
GERALDINE PICAUD Chief Executive Officer C/O FRANKLIN, LOBRACE & ASSOC, 105 MORRIS AVE, STE 301, SPRINGFIELD, NJ, United States, 07081

History

Start date End date Type Value
2007-03-13 2012-06-21 Address 61 BROADWAY, NEW YORK, NY, 10006, 2701, USA (Type of address: Principal Executive Office)
2007-03-13 2012-06-21 Address C/O HEALY & BAILLIE LLP, 61 BROADWAY, NEW YORK, NY, 10006, 2701, USA (Type of address: Chief Executive Officer)
2004-04-16 2012-06-21 Address 61 BROADWAY, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process)
2003-03-19 2007-03-13 Address 29 BROADWAY / SUITE 1901, NEW YORK, NY, 10006, 3103, USA (Type of address: Principal Executive Office)
2003-03-19 2007-03-13 Address 29 BROADWAY / SUITE 1901, NEW YORK, NY, 10006, 3103, USA (Type of address: Chief Executive Officer)
2000-12-14 2004-04-16 Address MICHEL LEISTENSCHNEIDER, 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2000-12-14 2003-03-19 Address 29 BROADWAY, NEW YORK, NY, 10006, 3103, USA (Type of address: Chief Executive Officer)
2000-12-14 2003-03-19 Address 29 BROADWAY, NEW YORK, NY, 10006, 3103, USA (Type of address: Principal Executive Office)
1999-03-29 2000-12-14 Address 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1999-03-29 2000-12-14 Address MG TRADE SERVICES, 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131107000700 2013-11-07 CERTIFICATE OF DISSOLUTION 2013-11-07
130206006979 2013-02-06 BIENNIAL STATEMENT 2013-02-01
120621002747 2012-06-21 BIENNIAL STATEMENT 2011-02-01
070313002987 2007-03-13 BIENNIAL STATEMENT 2007-02-01
040416000016 2004-04-16 CERTIFICATE OF CHANGE 2004-04-16
030319002320 2003-03-19 BIENNIAL STATEMENT 2003-02-01
010301002191 2001-03-01 BIENNIAL STATEMENT 2001-02-01
001214002220 2000-12-14 AMENDMENT TO BIENNIAL STATEMENT 1999-02-01
001214000401 2000-12-14 CERTIFICATE OF CHANGE 2000-12-14
000331000797 2000-03-31 CERTIFICATE OF MERGER 2000-03-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State