| Name: | LANXESS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (21 years ago) |
| Entity Number: | 3073713 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, United States, 15275 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FREDERIQUE VAN BAARLE | Chief Executive Officer | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, United States, 15275 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, 15275, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, 15275, 1112, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-15 | 2024-07-22 | Address | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, 15275, 1112, USA (Type of address: Chief Executive Officer) |
| 2014-07-28 | 2016-07-15 | Address | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, 15275, 1112, USA (Type of address: Chief Executive Officer) |
| 2006-07-13 | 2014-07-28 | Address | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA, 15275, 1112, USA (Type of address: Chief Executive Officer) |
| 2006-07-13 | 2020-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-07-01 | 2006-07-13 | Address | 100 BAYER ROAD, PITTSBURGH, PA, 15205, USA (Type of address: Service of Process) |
| 2004-07-01 | 2024-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722000135 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 220722000867 | 2022-07-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060446 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006570 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160715006264 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006074 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730006018 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100617002565 | 2010-06-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080624002235 | 2008-06-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060713002425 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
