| Name: | MEXICHEM SPECIALTY RESINS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2013 (12 years ago) |
| Entity Number: | 4403776 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 33653 WALKER RD, AVON LAKE, OH, United States, 44012 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS PETER BALLAS | Chief Executive Officer | 33653 WALKER ROAD, AVON LAKE, OH, United States, 44012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 33653 WALKER RD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2022-01-28 | Address | 33653 WALKER RD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2023-05-01 | Address | 33653 WALKER RD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-28 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-25 | 2022-01-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-11-25 | 2022-01-28 | Address | 33653 WALKER RD, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002321 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220128001289 | 2022-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-28 |
| 210901003531 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 191125002030 | 2019-11-25 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-104207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130515000466 | 2013-05-15 | APPLICATION OF AUTHORITY | 2013-05-15 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
