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BALCHEM CORPORATION

BALCHEM CORPORATION

Company Details

Name:	BALCHEM CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1967 (58 years ago)
Entity Number:	208139
ZIP code:	84015
County:	New York
Place of Formation:	Maryland
Address:	80 State Street, Albany, NY, United States, 84015
Principal Address:	5 Paragon Drive, Montvale, NJ, United States, 07645

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 84015

Chief Executive Officer

Name	Role	Address
THEODORE L HARRIS	Chief Executive Officer	5 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	5 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-03-31	2025-03-03	Address	80 State Street, Albany, NY, 84015, USA (Type of address: Service of Process)
2023-03-31	2025-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-31	2023-03-31	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2023-03-31	2025-03-03	Address	5 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-03-31	Address	5 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-03-31	2025-03-03	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2017-03-01	2023-03-31	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2009-03-23	2017-03-01	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2007-03-23	2009-03-23	Address	PO BOX 600, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2006-10-31	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-31	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-11	2015-03-19	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Principal Executive Office)
2003-03-11	2007-03-23	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
2003-03-11	2006-10-31	Address	52 SUNRISE PARK RD, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process)
2001-03-21	2003-03-11	Address	DINO A ROSSI, PO BOX 175, 2007 ROUTE 284, SLATE HILL, NY, 10973, USA (Type of address: Service of Process)
2001-03-21	2003-03-11	Address	PO BOX 175, 2007 ROUTE 284, SLATE HILL, NY, 10973, USA (Type of address: Chief Executive Officer)
1999-03-16	2001-03-21	Address	PO BOX 175, SLATE HILL, NY, 10973, USA (Type of address: Service of Process)
1999-03-16	2003-03-11	Address	DINO A. ROSSI, PO BOX 175, 2007 ROUTE 284, SLATE HILL, NY, 10973, USA (Type of address: Principal Executive Office)
1999-03-16	2001-03-21	Address	PO BOX 175, SLATE HILL, NY, 10973, USA (Type of address: Chief Executive Officer)
1997-05-01	1999-03-16	Address	RT 6 & RT 284, SLATE HILL, NY, 10973, USA (Type of address: Chief Executive Officer)
1994-05-02	1997-05-01	Address	ROUTE 6 & 284, SLATE HILL, NY, 10973, USA (Type of address: Chief Executive Officer)
1994-05-02	1999-03-16	Address	PO BOX 175, SLATE HILL, NY, 10973, USA (Type of address: Service of Process)
1994-05-02	1999-03-16	Address	ROUTE 6 & 284, SLATE HILL, NY, 10973, USA (Type of address: Principal Executive Office)
1994-01-28	2006-10-31	Address	(Type of address: Registered Agent)
1983-12-14	1994-05-02	Address	P.O. BOX 175, SLATE HILL, NY, 10973, USA (Type of address: Service of Process)
1967-03-20	1983-12-14	Address	500 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1967-03-20	1994-01-28	Address	500 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250303006112	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230331002050	2023-03-31	BIENNIAL STATEMENT	2023-03-01
210302060780	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190305060365	2019-03-05	BIENNIAL STATEMENT	2019-03-01
20190213039	2019-02-13	ASSUMED NAME CORP INITIAL FILING	2019-02-13
170301006548	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150319006004	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130306007325	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110401002702	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090323002319	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070323002796	2007-03-23	BIENNIAL STATEMENT	2007-03-01
061031000743	2006-10-31	CERTIFICATE OF CHANGE	2006-10-31
050425002531	2005-04-25	BIENNIAL STATEMENT	2005-03-01
030311002433	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010321002807	2001-03-21	BIENNIAL STATEMENT	2001-03-01
990316002021	1999-03-16	BIENNIAL STATEMENT	1999-03-01
970501002009	1997-05-01	BIENNIAL STATEMENT	1997-03-01
940506002040	1994-05-06	BIENNIAL STATEMENT	1994-03-01
940502002420	1994-05-02	BIENNIAL STATEMENT	1993-03-01
940128000009	1994-01-28	CERTIFICATE OF CHANGE	1994-01-28
B049314-2	1983-12-14	CERTIFICATE OF AMENDMENT	1983-12-14
A411813-4	1977-06-30	CERTIFICATE OF MERGER	1977-06-30
609029-6	1967-03-20	APPLICATION OF AUTHORITY	1967-03-20

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

BALCHEM CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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