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UNIVAR SOLUTIONS USA INC.

Company Details

Name: UNIVAR SOLUTIONS USA INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Feb 1987 (38 years ago)
Authority Date: 09 Feb 1987 (38 years ago)
Last Annual Report: 29 Jun 2023 (2 years ago)
Organization Number: 0225428
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
Principal Office: 3075 HIGLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL 60515
Place of Formation: WASHINGTON

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
ROBERT A. STEINSEIFER Director
David Jukes Director
Nolle Perkins Director
Nick Alexos Director
JAMES W. BERNARD Director
N. STEWART ROGERS Director

Secretary

Name Role
Noelle J Perkins Secretary

Treasurer

Name Role
Joseph Rodemeyer Treasurer

President

Name Role
James Holcomb President

Incorporator

Name Role
N. DAVID WEIR Incorporator
PATRICIA HENNIGAN Incorporator
BARBARA CANNIZZO Incorporator

Former Company Names

Name Action
UNIVAR SOLUTIONS USA LLC Old Name
UNIVAR SOLUTIONS USA INC. Type Conversion
UNIVAR USA INC Old Name
VOPAK USA INC. Old Name
VAN WATERS & ROGERS INC. Old Name

Filings

Name File Date
Annual Report 2024-06-28
Amended Cert of Authority 2024-02-06
Annual Report 2023-06-29
Annual Report 2022-05-31
Annual Report 2021-06-22
Annual Report 2020-06-26
Amendment 2019-07-31
Annual Report 2019-07-02
Annual Report 2018-06-25
Annual Report 2017-06-07

Sources: Kentucky Secretary of State