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INEOS PIGMENTS USA INC.

Company Details

Name: INEOS PIGMENTS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1985 (39 years ago)
Entity Number: 1025655
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 6752 BAYMEADOW DRIVE, GLEN BURNIE, MD, United States, 21060
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RON COYLE Chief Executive Officer 6752 BAYMEADOW DRIVE, GLEN BURNIE, MD, United States, 21060

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-09-27 2019-09-23 Address 6752 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer)
2017-09-27 2019-09-23 Address 6752 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Principal Executive Office)
2013-09-04 2017-09-27 Address 20 WIGHT AVE, STE 150, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office)
2013-09-04 2017-09-27 Address 20 WIGHT AVE, STE 150, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2011-09-12 2013-09-04 Address 20 WIGHT AVE, STE 100, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2007-09-25 2011-09-12 Address 20 WIGHT AVE, STE 100, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer)
2007-09-25 2013-09-04 Address 20 WIGHT AVE, STE 100, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office)
2005-11-03 2007-09-25 Address 1221 MCKINNEY STREET, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2005-11-03 2007-09-25 Address 1221 MCKINNEY STREET, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2003-10-10 2005-11-03 Address 20 WIGHT AVE, STE 100, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190923060045 2019-09-23 BIENNIAL STATEMENT 2019-09-01
190807000354 2019-08-07 CERTIFICATE OF AMENDMENT 2019-08-07
SR-14226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170927006108 2017-09-27 BIENNIAL STATEMENT 2017-09-01
150921006043 2015-09-21 BIENNIAL STATEMENT 2015-09-01
130904006026 2013-09-04 BIENNIAL STATEMENT 2013-09-01
110912002657 2011-09-12 BIENNIAL STATEMENT 2011-09-01
090923002212 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070925003159 2007-09-25 BIENNIAL STATEMENT 2007-09-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State