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BP CHEMICALS INC.

BP CHEMICALS INC.

Company Details

Name:	BP CHEMICALS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 1966 (58 years ago)
Date of dissolution:	15 Jan 2004
Entity Number:	205144
ZIP code:	10011
County:	New York
Place of Formation:	Ohio
Principal Address:	4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
AS MACKENZIE	Chief Executive Officer	200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2001-01-26	2003-01-10	Address	150 W WARRENVILLE RD, NAPPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2001-01-26	2003-01-10	Address	200 E RANDOLPH DR, MAIL CODE 2401, CHICAGO, IL, 60601, 7125, USA (Type of address: Principal Executive Office)
1999-01-19	2001-01-26	Address	200 PUBLIC SQUARE 9-C, CLEVELAND, OH, 44114, 2375, USA (Type of address: Principal Executive Office)
1999-01-19	2001-01-26	Address	4440 WARRENSVILLE CENTER ROAD, WARRENSVILLE HEIGHTS, OH, 44128, 2837, USA (Type of address: Chief Executive Officer)
1999-01-15	1999-01-19	Address	4440 WARRENSVILLE CTR RD, WARRENSVILLE HEIGHTS, OH, 44128, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
040115000010	2004-01-15	CERTIFICATE OF TERMINATION	2004-01-15
C327606-2	2003-02-21	ASSUMED NAME CORP INITIAL FILING	2003-02-21
030110002424	2003-01-10	BIENNIAL STATEMENT	2002-12-01
010126002589	2001-01-26	BIENNIAL STATEMENT	2000-12-01
991012000632	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12

Date of last update: 18 Mar 2025

Sources: New York Secretary of State