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WELCHEM, INC.

Company Details

Name: WELCHEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1983 (42 years ago)
Entity Number: 832247
County: New York
Date of dissolution: 26 Jan 2024
Place of Formation: Delaware
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
WELCHEM, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHIHEA RUCIA PEI Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-01-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-28 2024-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-28 2024-01-29 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04 2023-04-28 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240129000099 2024-01-26 CERTIFICATE OF TERMINATION 2024-01-26
230428003580 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210430060271 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190410060527 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-12228 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12229 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007237 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160219000896 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
150430006095 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130423006037 2013-04-23 BIENNIAL STATEMENT 2013-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State