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UNITED CHEMI-CON, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of UNITED CHEMI-CON, INC., ILLINOIS CORP_51371135 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 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

Chief Executive Officer

Name Role Address
NOBORU ICHIKAWA Chief Executive Officer 9801 WEST HIGGINS RD, ROSEMONT, IL, United States, 60018

History

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)

Filings

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