| Name: | PHENOLCHEMIE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1997 (27 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Branch of: | PHENOLCHEMIE INC., Alabama (Company Number 000-188-762) |
| Entity Number: | 2202022 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Alabama |
| Principal Address: | 5 CONCOURSE PKWY, STE 1400, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DR PETER BICKERT | Chief Executive Officer | 5 CONCOURSE PKWY, STE 1400, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2000-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2000-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178743 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 011114002725 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 000327000306 | 2000-03-27 | CERTIFICATE OF CHANGE | 2000-03-27 |
| 991220002250 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 990930000947 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971124000610 | 1997-11-24 | APPLICATION OF AUTHORITY | 1997-11-24 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
