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HARCROS CHEMICALS INC.

HARCROS CHEMICALS INC.

Company Details

Name:	HARCROS CHEMICALS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2001 (23 years ago)
Entity Number:	2683015
ZIP code:	10005
County:	New York
Place of Formation:	Kansas
Principal Address:	5200 SPEAKER RD, KANSAS CITY, KS, United States, 66106
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK W HAMILTON	Chief Executive Officer	5200 SPEAKER RD, KANSAS CITY, KS, United States, 66106

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	5200 SPEAKER RD, KANSAS CITY, KS, 66106, 1095, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	5200 SPEAKER RD, KANSAS CITY, KS, 66106, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-09	2023-09-06	Address	5200 SPEAKER RD, KANSAS CITY, KS, 66106, 1095, USA (Type of address: Chief Executive Officer)
2005-11-08	2013-09-09	Address	5200 SPEAKER RD, KANSAS CITY, NY, 66106, 1095, USA (Type of address: Chief Executive Officer)
2005-11-08	2013-09-09	Address	5200 SPEAKER RD, KANSAS CITY, NY, 66106, 1095, USA (Type of address: Principal Executive Office)
2003-09-11	2005-11-08	Address	5200 SPEAKER RD, KANSAS CITY, KS, 66106, USA (Type of address: Principal Executive Office)
2003-09-11	2005-11-08	Address	5200 SPEAKER RD, KANSAS CITY, KS, 66106, USA (Type of address: Chief Executive Officer)
2001-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-25	2001-09-25	Name	HCI ACQUISITIONS INC.
2001-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-25	2001-11-26	Name	HCI ACQUISITIONS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230906001013	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210923001392	2021-09-23	BIENNIAL STATEMENT	2021-09-23
190904060187	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-34066	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34065	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006300	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006594	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007332	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110912002604	2011-09-12	BIENNIAL STATEMENT	2011-09-01
090909002113	2009-09-09	BIENNIAL STATEMENT	2009-09-01
070910002282	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051108003214	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030911002644	2003-09-11	BIENNIAL STATEMENT	2003-09-01
020301000297	2002-03-01	CERTIFICATE OF AMENDMENT	2002-03-01
011126000205	2001-11-26	CERTIFICATE OF AMENDMENT	2001-11-26
010925000103	2001-09-25	APPLICATION OF AUTHORITY	2001-09-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State