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INEOS US CHEMICALS COMPANY

Company Details

Name: INEOS US CHEMICALS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1955 (70 years ago)
Entity Number: 96900
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2600 SOUTH SHORE BLVD, STE 250, LEAGUE CITY, TX, United States, 77573
Address: 28 LIBERTY STREET, 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
BP AMOCO CHEMICAL COMPANY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN JOHN DOSSETT Chief Executive Officer 2600 SOUTH SHORE BLVD, STE 250, LEAGUE CITY, TX, United States, 77573

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 711 WEHRLI DR., NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-04-14 Address 711 WEHRLI DR., NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer)
2019-04-10 2023-04-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04 2021-04-07 Address 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2015-05-06 2017-04-04 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-04-23 2015-05-06 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-04-26 2013-04-23 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414004054 2023-04-14 BIENNIAL STATEMENT 2023-04-01
210407060059 2021-04-07 BIENNIAL STATEMENT 2021-04-01
210216000025 2021-02-16 CERTIFICATE OF AMENDMENT 2021-02-16
190410060512 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-1380 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007261 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150506006325 2015-05-06 BIENNIAL STATEMENT 2015-04-01
130423006026 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110426002881 2011-04-26 BIENNIAL STATEMENT 2011-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State