ARCO PRODUCTS COMPANY
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| Name: | ARCO PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1966 (59 years ago) |
| Date of dissolution: | 11 Mar 2020 |
| Entity Number: | 197533 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN BAUR | Chief Executive Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-28 | 2016-04-11 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2014-04-28 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2008-06-12 | 2012-04-24 | Address | 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2008-06-12 | 2016-04-11 | Address | 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2008-06-12 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311000042 | 2020-03-11 | CERTIFICATE OF TERMINATION | 2020-03-11 |
| SR-2567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405006590 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411006215 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State