| Name: | CARUS CHEMICAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1999 (25 years ago) |
| Date of dissolution: | 06 Aug 2019 |
| Entity Number: | 2413082 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARUS CORPORATION |
| Fictitious Name: | CARUS CHEMICAL COMPANY |
| Principal Address: | 315 5TH STREET, P.O. BOX 599, PERU, IL, United States, 61354 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID KUZY | Chief Executive Officer | 315 5TH STREET, P.O. BOX 599, PERU, IL, United States, 61354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-28 | 2017-08-03 | Address | 315 FIFTH AVE, PERU, IL, 61354, USA (Type of address: Chief Executive Officer) |
| 2013-08-28 | 2017-08-03 | Address | 315 FIFTH AVE, PERU, IL, 61354, USA (Type of address: Principal Executive Office) |
| 2013-08-28 | 2014-08-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-26 | 2014-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-26 | 2013-08-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806000714 | 2019-08-06 | CERTIFICATE OF TERMINATION | 2019-08-06 |
| 190801061484 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006753 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 151118006163 | 2015-11-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 140826000648 | 2014-08-26 | CERTIFICATE OF CHANGE | 2014-08-26 |
| 130828002292 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 990826000435 | 1999-08-26 | APPLICATION OF AUTHORITY | 1999-08-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
