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BASF ADMIXTURES, INC.

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Company Details

Name: BASF ADMIXTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1999 (26 years ago)
Date of dissolution: 29 Jun 2007
Entity Number: 2336579
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 23700 CHAGRIN BLVD, BEACHWOOD, OH, United States, 44122
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
L MICHAEL SHYDLOWSKI Chief Executive Officer 23700 CHAGRIN BLVD, BEACHWOOD, OH, United States, 44122

History

Start date End date Type Value
2004-07-28 2007-05-09 Name DEGUSSA ADMIXTURES, INC.
1999-01-20 1999-01-20 Name MASTER BUILDERS, INC.
1999-01-20 2004-07-28 Name MASTER BUILDERS, INC.
1999-01-20 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-20 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070629000045 2007-06-29 CERTIFICATE OF TERMINATION 2007-06-29
070509000706 2007-05-09 CERTIFICATE OF AMENDMENT 2007-05-09
070206002598 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050228002424 2005-02-28 BIENNIAL STATEMENT 2005-01-01
040728000031 2004-07-28 CERTIFICATE OF AMENDMENT 2004-07-28

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State