UNIVAR SOLUTIONS USA INC.
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| Name: | UNIVAR SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1986 (39 years ago) |
| Date of dissolution: | 07 Feb 2024 |
| Entity Number: | 1121193 |
| ZIP code: | 60515 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| DAVID JUKES | Chief Executive Officer | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2020-10-30 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-10-07 | 2024-02-07 | Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2016-10-07 | Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2014-10-07 | Address | 17425 NEW UNION HILL RD, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002413 | 2024-02-07 | CERTIFICATE OF TERMINATION | 2024-02-07 |
| 221026002871 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030060097 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 190923000632 | 2019-09-23 | CERTIFICATE OF AMENDMENT | 2019-09-23 |
| 181015006467 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State