| Name: | EVONIK GOLDSCHMIDT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1985 (39 years ago) |
| Date of dissolution: | 05 Aug 2015 |
| Entity Number: | 1044353 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 914 EAST RANDOLPH RD, HOPEWELL, VA, United States, 23860 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DR. REINHOLD BRAND | Chief Executive Officer | 914 EAST RANDOLPH ROAD, HOPEWELL, VA, United States, 23860 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-22 | 2013-07-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-09 | 2003-12-22 | Address | P.O. BOX 101 461 DW 4300, ESSEN 1, FEDERAL REPUBLIC OF, DEU (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2003-12-22 | Address | 914 EAST RANDOLPH ROAD, HOPEWELL, VA, 23860, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2003-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-18 | 2013-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-18 | 1993-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150805000386 | 2015-08-05 | CERTIFICATE OF TERMINATION | 2015-08-05 |
| 131223006057 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 130722000277 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 120104002782 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100421002481 | 2010-04-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002531 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 071113000739 | 2007-11-13 | CERTIFICATE OF AMENDMENT | 2007-11-13 |
| 060214002142 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002219 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 971223002291 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
