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CHEMTEX INTERNATIONAL INC.

Company Details

Name: CHEMTEX INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1989 (35 years ago)
Entity Number: 1406020
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1979 EASTWOOD RD, WILMINGTON, NC, United States, 28403
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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

Chief Executive Officer

Name Role Address
PEDRO LOSA Chief Executive Officer 1979 EASTWOOD RD, WILMINGTON, NC, United States, 28403

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-06 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-06 2016-12-15 Address 560 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-16 2016-12-15 Address 560 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-16 1998-01-06 Address 560 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-12-11 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-11 1998-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18086 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161215002016 2016-12-15 BIENNIAL STATEMENT 2015-12-01
991014000381 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980106002651 1998-01-06 BIENNIAL STATEMENT 1997-12-01
930216002707 1993-02-16 BIENNIAL STATEMENT 1992-12-01
C084759-4 1989-12-11 APPLICATION OF AUTHORITY 1989-12-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State