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DOW SILICONES CORPORATION

Company Details

Name: DOW SILICONES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1983 (42 years ago)
Entity Number: 855441
ZIP code: 10005
County: New York
Place of Formation: Michigan
Principal Address: 2200 West Salzburg Road, MIDLAND, MI, United States, 48686
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MAURO G. GREGORIO Chief Executive Officer 2200 WEST SALZBURG ROAD, MIDLAND, MI, United States, 48686

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 2200 WEST SALZBURG ROAD, MIDLAND, MI, 48686, 0994, USA (Type of address: Chief Executive Officer)
2023-07-14 2023-07-14 Address 2200 W SALZBURG RD, MIDLAND, MI, 48686, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-28 2023-07-14 Address 2200 W SALZBURG RD, MIDLAND, MI, 48686, USA (Type of address: Chief Executive Officer)
2016-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-20 2016-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-20 2016-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-26 2015-10-20 Address 111 EIGTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230714000311 2023-07-14 BIENNIAL STATEMENT 2023-07-01
210728000907 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190726060064 2019-07-26 BIENNIAL STATEMENT 2019-07-01
SR-12423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180222000246 2018-02-22 CERTIFICATE OF AMENDMENT 2018-02-22
170728006099 2017-07-28 BIENNIAL STATEMENT 2017-07-01
160701000532 2016-07-01 CERTIFICATE OF CHANGE 2016-07-01
151020000653 2015-10-20 CERTIFICATE OF CHANGE 2015-10-20
150717006013 2015-07-17 BIENNIAL STATEMENT 2015-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State