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  5. PETRO-CHEM DEVELOPMENT CO., INC.

PETRO-CHEM DEVELOPMENT CO., INC.

Company Details

Name: PETRO-CHEM DEVELOPMENT CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1989 (35 years ago)
Entity Number: 1409331
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1800 ST. JAMES PLACE, SUITE 400, HOUSTON, TX, United States, 77056
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETRO CHEM DEVELOPMENT CO., INC 401(K) PLAN 2012 521523078 2013-09-27 PETRO CHEM DEVELOPMENT CO., INC 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing WILLIAM T. BREDIN
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing WILLIAM T. BREDIN
PETRO-CHEM DEVELOPMENT CO., INC. PENSION PLAN 2012 521523078 2013-10-01 PETRO-CHEM DEVELOPMENT CO., INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s DBA name O. INC.
Plan sponsor’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO-CHEM DEVELOPMENT CO., INC.
Plan administrator’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing WILLIAM T. BREDIN
PETRO-CHEM DEVELOPMENT CO., INC. PENSION PLAN 2011 521523078 2012-10-12 PETRO-CHEM DEVELOPMENT CO., INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s DBA name O. INC.
Plan sponsor’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO-CHEM DEVELOPMENT CO., INC.
Plan administrator’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WILLIAM T. BREDIN
PETRO CHEM DEVELOPMENT CO., INC 401(K) PLAN 2011 521523078 2012-07-06 PETRO CHEM DEVELOPMENT CO., INC 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO CHEM DEVELOPMENT CO., INC
Plan administrator’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing WILLIAM T. BREDIN
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing WILLIAM T. BREDIN
PETRO-CHEM DEVELOPMENT CO., INC 401(K) PLAN 2010 521523078 2011-08-22 PETRO-CHEM DEVELOPMENT CO., INC 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO-CHEM DEVELOPMENT CO., INC
Plan administrator’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2011-08-22
Name of individual signing WILLIAM T. BREDIN
PETRO-CHEM DEVELOPMENT CO., INC. PENSION PLAN 2010 521523078 2011-10-12 PETRO-CHEM DEVELOPMENT CO., INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO-CHEM DEVELOPMENT CO., INC.
Plan administrator’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing WILLIAM T. BREDIN
PETRO-CHEM DEVELOPMENT CO., INC. PENSION PLAN 2009 521523078 2010-10-11 PETRO-CHEM DEVELOPMENT CO., INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO-CHEM DEVELOPMENT CO., INC.
Plan administrator’s address 122 EAST 42ND STREET SUITE 2308, NEW YORK, NY, 100170000
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing WILLIAM T. BREDIN
PETRO-CHEM DEVELOPMENT CO., INC 401(K) PLAN 2009 521523078 2010-09-10 PETRO-CHEM DEVELOPMENT CO., INC 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 327900
Sponsor’s telephone number 2126977442
Plan sponsor’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 521523078
Plan administrator’s name PETRO-CHEM DEVELOPMENT CO., INC
Plan administrator’s address 122 EAST 42ND STREET, NEW YORK, NY, 10168
Administrator’s telephone number 2126977442

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing WILLIAM T. BREDIN
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing WILLIAM T. BREDIN

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER C. ELEY Chief Executive Officer 1800 ST. JAMES PLACE, SUITE 400, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 1800 ST. JAMES PLACE, SUITE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-12-02 2024-04-02 Address 1800 ST. JAMES PLACE, SUITE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2017-12-01 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-01 2019-12-02 Address 12012 WICKCHESTER LN, SUITE 550, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address 12012 WICKCHESTER LN, SUITE 550, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2014-06-27 2017-12-01 Address 12012 WICKCHESTER LN, STE 550, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2014-06-27 2017-12-01 Address 12012 WICKCHESTER LN, STE 550, HOUSTON, TX, 77079, USA (Type of address: Service of Process)
2014-01-27 2017-12-01 Address 12012 WICKCHESTER, STE 550, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2014-01-23 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-23 2014-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402000188 2024-04-02 BIENNIAL STATEMENT 2024-04-02
211222000264 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191202062747 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006295 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151222006058 2015-12-22 BIENNIAL STATEMENT 2015-12-01
140627002097 2014-06-27 BIENNIAL STATEMENT 2013-12-01
140127002095 2014-01-27 BIENNIAL STATEMENT 2013-12-01
140123000572 2014-01-23 CERTIFICATE OF CHANGE 2014-01-23
100302002111 2010-03-02 BIENNIAL STATEMENT 2009-12-01
080507002339 2008-05-07 BIENNIAL STATEMENT 2007-12-01

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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