Home Page
Counties
New York
10011
CELANESE OVERSEAS CORPORATION

CELANESE OVERSEAS CORPORATION

Company Details

Name:	CELANESE OVERSEAS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 1956 (69 years ago)
Date of dissolution:	20 Nov 2009
Entity Number:	106526
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1601 W LBJ FREEWAY, DALLAS, TX, United States, 75234
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL GROM	Chief Executive Officer	1801 W LBJ FREEWAY, DALLAS, TX, United States, 75234

History

Start date	End date	Type	Value
2006-02-22	2007-12-14	Address	550 US HWY 202/206, SUITE 310, BEDMINSTER, NJ, 07921, 1590, USA (Type of address: Chief Executive Officer)
2004-01-29	2006-02-22	Address	86 MORRIS AVE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2000-03-08	2004-01-29	Address	86 MORRIS AVE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2000-03-08	2006-02-22	Address	86 MORRIS AVE, SUMMIT, NJ, 07901, USA (Type of address: Principal Executive Office)
1998-01-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-27	2000-03-08	Address	30 INDEPENDENCE BOULEVARD, WARREN, NJ, 07060, USA (Type of address: Chief Executive Officer)
1998-01-27	2000-03-08	Address	30 INDEPENDENCE BOULEVARD, WARREN, NJ, 07060, USA (Type of address: Principal Executive Office)
1994-02-09	1998-01-27	Address	1041 ROUTE 202-206, SOMERVILLE, NJ, 08876, 1258, USA (Type of address: Service of Process)
1993-03-02	1998-01-27	Address	1041 ROUTE 202-206, SOMERVILLE, NJ, 08876, 1258, USA (Type of address: Principal Executive Office)
1993-03-02	1998-01-27	Address	1041 ROUTE 202-206, SOMERVILLE, NJ, 08876, 1258, USA (Type of address: Chief Executive Officer)
1985-12-24	1994-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-07	1985-12-24	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-07	1985-12-24	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-08-05	1966-09-06	Name	CELANESE CHEMICAL COMPANY, INC.
1961-07-05	1976-07-07	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1956-01-03	1961-07-05	Address	180 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1956-01-03	1966-08-05	Name	CELANESE INTERNATIONAL CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
091120000667	2009-11-20	CERTIFICATE OF TERMINATION	2009-11-20
071214002834	2007-12-14	BIENNIAL STATEMENT	2008-01-01
060222002218	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040129002489	2004-01-29	BIENNIAL STATEMENT	2004-01-01
000308002876	2000-03-08	BIENNIAL STATEMENT	2000-01-01
991012001691	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980127002745	1998-01-27	BIENNIAL STATEMENT	1998-01-01
940209002137	1994-02-09	BIENNIAL STATEMENT	1994-01-01
930302003142	1993-03-02	BIENNIAL STATEMENT	1993-01-01
B303169-3	1985-12-24	CERTIFICATE OF AMENDMENT	1985-12-24
A326924-2	1976-07-07	CERTIFICATE OF AMENDMENT	1976-07-07
576721-2	1966-09-06	CERTIFICATE OF AMENDMENT	1966-09-06
572276-2	1966-08-05	CERTIFICATE OF AMENDMENT	1966-08-05
276681	1961-07-05	CERTIFICATE OF AMENDMENT	1961-07-05
F343	1956-01-03	APPLICATION OF AUTHORITY	1956-01-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State