| Name: | CHEMICAL OVERSEAS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1990 (34 years ago) |
| Entity Number: | 1473638 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty street, New York, NY, United States, 10005 |
| Principal Address: | 277 Park Avenue, New York, NY, United States, 10172 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHEMICAL OVERSEAS HOLDINGS, INC. | DOS Process Agent | 28 Liberty street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DREW STEPHEN KIPFER | Chief Executive Officer | 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-02 | 2024-09-04 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2020-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-05 | 2020-09-02 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-09-05 | Address | 270 PARK AVENUE, FLOOR 47, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2016-12-01 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2018-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000081 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220902001023 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902062011 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-18556 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905007584 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 161201002002 | 2016-12-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 021211002340 | 2002-12-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000921002045 | 2000-09-21 | BIENNIAL STATEMENT | 2000-09-01 |
| 990916000654 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980928002041 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
