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EAGLEPICHER INCORPORATED

Company Details

Name: EAGLEPICHER INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1916 (108 years ago)
Entity Number: 2277
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 3402 EAST UNIVERSITY DRIVE, PHOENIX, AZ, United States, 85034
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN H WEBER Chief Executive Officer 3402 EAST UNIVERSITY DRIVE, PHOENIX, AZ, United States, 85034

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2002-09-04 2004-12-29 Address 11201 N TATUM BLVD, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2002-09-04 2004-12-29 Address 11201 N TATUM BLVD, PHOENIX, AZ, 85028, USA (Type of address: Principal Executive Office)
2000-09-06 2002-09-04 Address 250 E 5TH ST, STE 500, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1999-09-17 2004-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2004-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-28 2000-09-06 Address 250 E 5TH ST, STE 500, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1998-09-28 2002-09-04 Address 250 E 5TH ST, STE 500, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1993-05-18 1998-09-28 Address 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1993-05-18 1998-09-28 Address 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1986-01-10 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
041229002472 2004-12-29 BIENNIAL STATEMENT 2004-09-01
040416000778 2004-04-16 CERTIFICATE OF CHANGE 2004-04-16
030724000575 2003-07-24 CERTIFICATE OF AMENDMENT 2003-07-24
020904002701 2002-09-04 BIENNIAL STATEMENT 2002-09-01
000906002913 2000-09-06 BIENNIAL STATEMENT 2000-09-01
990917000508 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
C276298-1 1999-07-14 ASSUMED NAME CORP DISCONTINUANCE 1999-07-14
980928002255 1998-09-28 BIENNIAL STATEMENT 1998-09-01
960909002351 1996-09-09 BIENNIAL STATEMENT 1996-09-01
930518002535 1993-05-18 BIENNIAL STATEMENT 1992-09-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State