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BASF ADMIXTURES, INC.

BASF ADMIXTURES, INC.

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
030124002128	2003-01-24	BIENNIAL STATEMENT	2003-01-01
020917000223	2002-09-17	ERRONEOUS ENTRY	2002-09-17
DP-1625032	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010413002595	2001-04-13	BIENNIAL STATEMENT	2001-01-01
991025000903	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990120000422	1999-01-20	APPLICATION OF AUTHORITY	1999-01-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State