| Name: | DEMILEC (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2013 (11 years ago) |
| Entity Number: | 4456464 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEMILEC (USA) INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER R. HUNTSMAN | Chief Executive Officer | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-01 | 2019-09-03 | Address | 3315 E. DIVISION ST., ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2019-09-03 | Address | 3315 E. DIVISION ST., ARLINGTON, TX, 76011, USA (Type of address: Principal Executive Office) |
| 2013-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000397 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001695 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063394 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007157 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006992 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131001000758 | 2013-10-01 | CERTIFICATE OF AMENDMENT | 2013-10-01 |
| 130910000038 | 2013-09-10 | APPLICATION OF AUTHORITY | 2013-09-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
