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UNION CARBIDE POLYOLEFINS DEVELOPMENT COMPANY, INC.

Company Details

Name: UNION CARBIDE POLYOLEFINS DEVELOPMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1990 (34 years ago)
Entity Number: 1492841
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: TAX DEPARTMENT, 2030 DOW CENTER, MIDLAND, MI, United States, 48674
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
RICHARD A. WELLS Chief Executive Officer 1790 BUILDING, WASHINGTON ST., MIDLAND, MI, United States, 48674

History

Start date End date Type Value
2010-12-20 2014-12-03 Address 2020 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2006-12-19 2010-12-20 Address 2 JOSEPHS LN, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer)
2005-01-21 2006-12-19 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)
2002-12-17 2005-01-21 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
2001-02-07 2002-12-17 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-07 2001-02-07 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
1994-01-04 1997-01-07 Address 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161229006030 2016-12-29 BIENNIAL STATEMENT 2016-12-01
141203007145 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121217006526 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101220002567 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081223002061 2008-12-23 BIENNIAL STATEMENT 2008-12-01
061219002065 2006-12-19 BIENNIAL STATEMENT 2006-12-01
050121002232 2005-01-21 BIENNIAL STATEMENT 2004-12-01
021217002724 2002-12-17 BIENNIAL STATEMENT 2002-12-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State