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BASELL USA INC.

Company Details

Name: BASELL USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 1984 (41 years ago)
Date of dissolution: 21 Sep 2010
Entity Number: 887942
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3801 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL P MULROONEY Chief Executive Officer 1221 MCKINNEY ST, STE 700, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2008-01-22 2010-01-11 Address 2 RIGHTER PARKWAY, SUITE 300, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2008-01-22 2010-01-11 Address 2 RIGHTER PARKWAY, SUITE 300, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2006-02-21 2008-01-22 Address 912 APPLETON RD, ELKTON, MD, 21921, 3920, USA (Type of address: Chief Executive Officer)
2004-02-03 2008-01-22 Address 912 APPLETON RD, ELKTON, MD, 21921, 3920, USA (Type of address: Principal Executive Office)
2004-02-03 2006-02-21 Address 912 APPLETON RD, ELKTON, MD, 21921, 3920, USA (Type of address: Chief Executive Officer)
2002-01-31 2004-02-03 Address 2801 CENTERVILLE ROAD, WILMINGTON, DE, 19808, 1652, USA (Type of address: Principal Executive Office)
2002-01-31 2004-02-03 Address 2801 CENTERVILLE ROAD, WILMINGTON, DE, 19808, 1652, USA (Type of address: Chief Executive Officer)
2000-02-29 2002-01-31 Address 2801 CENTERVILLE RD, WILMINGTON, DE, 19850, 5439, USA (Type of address: Chief Executive Officer)
1995-04-19 2000-11-07 Name MONTELL USA INC.
1993-03-26 2000-02-29 Address 2801 CENTERVILLE ROAD, WILMINGTON, DE, 19850, 5439, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100921000252 2010-09-21 CERTIFICATE OF TERMINATION 2010-09-21
100111002394 2010-01-11 BIENNIAL STATEMENT 2010-01-01
080122002616 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060221002618 2006-02-21 BIENNIAL STATEMENT 2006-01-01
040203002357 2004-02-03 BIENNIAL STATEMENT 2004-01-01
020131002343 2002-01-31 BIENNIAL STATEMENT 2002-01-01
001107000232 2000-11-07 CERTIFICATE OF AMENDMENT 2000-11-07
000229002151 2000-02-29 BIENNIAL STATEMENT 2000-01-01
990302000279 1999-03-02 CERTIFICATE OF CHANGE 1999-03-02
980123002109 1998-01-23 BIENNIAL STATEMENT 1998-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State