| Name: | FILO CHEMICAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1990 (35 years ago) |
| Entity Number: | 1410846 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 BROADWAY, NEW YORK, NY, United States, 10004 |
| Principal Address: | 50 BROADWAY / SUITE 2201, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ARNE H. GUSTAFSON | Chief Executive Officer | 50 BROADWAY / SUITE 2201, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-25 | 2008-03-05 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2006-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-10 | 2008-03-05 | Address | 50 BROADWAY, SUITE 1000, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1998-02-10 | Address | 50 BROADWAY, SUITE 1000, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-13 | 2008-03-05 | Address | 50 BROADWAY, SUITE 1000, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1990-01-02 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-02 | 1993-04-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080305002668 | 2008-03-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 060525001283 | 2006-05-25 | CERTIFICATE OF CHANGE | 2006-05-25 |
| 040301002057 | 2004-03-01 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117002412 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002263 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 990921000971 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980210002356 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 940321002341 | 1994-03-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930413003005 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
