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UNION CARBIDE MARBLE CARE, INC.

Company Details

Name: UNION CARBIDE MARBLE CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1990 (34 years ago)
Date of dissolution: 08 May 2003
Entity Number: 1482503
ZIP code: 48674
County: New York
Place of Formation: Delaware
Address: 2030 DOW CENTER, LITIGATION SECTION, MIDLAND, MI, United States, 48674
Principal Address: 2030 DOW CENTER, MIDLAND, MI, United States, 48674

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2030 DOW CENTER, LITIGATION SECTION, MIDLAND, MI, United States, 48674

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALFONSO ESCUDERO Chief Executive Officer 2030 DOW CENTER, MIDLAND, MI, United States, 48674

History

Start date End date Type Value
1999-09-27 2003-05-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2003-05-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-03 2002-10-15 Address 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)
1993-07-12 2002-10-15 Address 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Principal Executive Office)
1993-07-12 1993-11-03 Address 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)
1990-10-18 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-18 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030508000026 2003-05-08 SURRENDER OF AUTHORITY 2003-05-08
021015002062 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001017002188 2000-10-17 BIENNIAL STATEMENT 2000-10-01
990927000157 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981013002167 1998-10-13 BIENNIAL STATEMENT 1998-10-01
961106002048 1996-11-06 BIENNIAL STATEMENT 1996-10-01
931103003005 1993-11-03 BIENNIAL STATEMENT 1993-10-01
930712002676 1993-07-12 BIENNIAL STATEMENT 1992-10-01
901018000223 1990-10-18 APPLICATION OF AUTHORITY 1990-10-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State