Name: | UNITED CHEMI-CON, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Jun 1970 (55 years ago) |
Date of dissolution: | 11 Mar 2002 |
Entity Number: | 292147 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 9801 WEST HIGGINS ROAD, ROSEMONT, IL, United States, 60018 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | UNITED CHEMI-CON, INC., ILLINOIS | CORP_51371135 | ILLINOIS |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
NOBORU ICHIKAWA | Chief Executive Officer | 9801 WEST HIGGINS RD, ROSEMONT, IL, United States, 60018 |
Start date | End date | Type | Value |
---|---|---|---|
1998-06-16 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1996-07-22 | 2000-06-01 | Address | 9801 WEST HIGGINS RD, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
1993-04-09 | 1996-07-22 | Address | 1-167-1 HIGASHI OHME, OHME-SHI, TOKYO, 198, JPN (Type of address: Chief Executive Officer) |
1993-04-09 | 1998-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1987-03-31 | 1993-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1987-03-31 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1978-02-23 | 1987-03-31 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1978-02-23 | 1987-03-31 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1973-12-12 | 1978-02-23 | Address | 1128 LEXINGTON AVE., BLDG. 4, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
1970-06-24 | 1973-12-12 | Address | 291 BUELL ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020311000282 | 2002-03-11 | CERTIFICATE OF DISSOLUTION | 2002-03-11 |
C298841-2 | 2001-02-12 | ASSUMED NAME CORP INITIAL FILING | 2001-02-12 |
000601003021 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
990914001178 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
980616002099 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
971001000517 | 1997-10-01 | CERTIFICATE OF MERGER | 1997-10-01 |
960722002211 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
951101000632 | 1995-11-01 | CERTIFICATE OF MERGER | 1995-11-01 |
000049003828 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
930409003133 | 1993-04-09 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State