BRAZOS URETHANE, INC.
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| Name: | BRAZOS URETHANE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2010 (15 years ago) |
| Entity Number: | 3956884 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1031 6TH ST. NORTH, TEXAS CITY, TX, United States, 77590 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HOWARD W. SCOGGINS, III | Chief Executive Officer | 1031 6TH ST. NORTH, TEXAS CITY, TX, United States, 77590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1031 6TH ST. NORTH, TEXAS CITY, TX, 77590, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-22 | 2024-06-03 | Address | 1031 6TH ST. NORTH, TEXAS CITY, TX, 77590, USA (Type of address: Chief Executive Officer) |
| 2018-06-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005044 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220621001973 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060504 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-111394 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111395 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State