| Name: | AMCEL INTERNATIONAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1956 (69 years ago) |
| Date of dissolution: | 22 Jun 2001 |
| Entity Number: | 109557 |
| ZIP code: | 07901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 86 MORRIS AVENUE, SUMMIT, NJ, United States, 07901 |
| Principal Address: | 1041 ROUTE 202-206, SOMERVILLE, NJ, United States, 08876 |
| Name | Role | Address |
|---|---|---|
| C/O CELANESE AMERICAS CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 86 MORRIS AVENUE, SUMMIT, NJ, United States, 07901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID A. JENKINS | Chief Executive Officer | 1041 ROUTE 202-206, SOMERVILLE, NJ, United States, 08876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2001-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2001-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-12-24 | 1999-10-12 | 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) |
| 1984-10-29 | 1987-12-24 | Name | FII INTERNATIONAL CO., INC. |
| 1976-07-07 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-07-07 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1956-01-03 | 1984-10-29 | Name | AMCEL CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010622000769 | 2001-06-22 | SURRENDER OF AUTHORITY | 2001-06-22 |
| 991012001830 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 930302003032 | 1993-03-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B645147-1 | 1988-05-26 | ASSUMED NAME CORP DISCONTINUANCE | 1988-05-26 |
| B583572-2 | 1987-12-24 | CERTIFICATE OF AMENDMENT | 1987-12-24 |
| B442242-2 | 1986-12-31 | ASSUMED NAME CORP INITIAL FILING | 1986-12-31 |
| B303118-2 | 1985-12-24 | CERTIFICATE OF AMENDMENT | 1985-12-24 |
| B155620-3 | 1984-10-29 | CERTIFICATE OF AMENDMENT | 1984-10-29 |
| A326920-2 | 1976-07-07 | CERTIFICATE OF AMENDMENT | 1976-07-07 |
| 276685 | 1961-07-05 | CERTIFICATE OF AMENDMENT | 1961-07-05 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
