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UNION CARBIDE SUBSIDIARY C, INC.

Company Details

Name: UNION CARBIDE SUBSIDIARY C, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1981 (43 years ago)
Entity Number: 734441
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1254 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES R FITTERLING Chief Executive Officer 2211 H H DOW WAY, MIDLAND, MI, United States, 48674

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-11-20 2017-11-20 Address 2030 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2008-12-18 2009-10-19 Name K-DOW PETROCHEMICALS UC SUB C, INC.
2007-11-26 2015-11-20 Address 2020 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2006-01-20 2007-11-26 Address 2020 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Chief Executive Officer)
2003-12-04 2006-01-20 Address 820 GESSNER, STE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2001-11-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-20 2003-12-04 Address 39 OLD RIDGEBURY ROAD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
2001-11-20 2017-11-20 Address 2030 DOW CENTER, MIDLAND, MI, 48674, USA (Type of address: Principal Executive Office)
1999-12-20 2001-11-20 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06817, 0001, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191113060283 2019-11-13 BIENNIAL STATEMENT 2019-11-01
SR-11218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11217 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171120006195 2017-11-20 BIENNIAL STATEMENT 2017-11-01
151120006084 2015-11-20 BIENNIAL STATEMENT 2015-11-01
131104006209 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111122002540 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091130002454 2009-11-30 BIENNIAL STATEMENT 2009-11-01
091019000199 2009-10-19 CERTIFICATE OF AMENDMENT 2009-10-19
081218000606 2008-12-18 CERTIFICATE OF AMENDMENT 2008-12-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State