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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
ROBERT A. STEINSEIFER | Director |
David Jukes | Director |
Nolle Perkins | Director |
Nick Alexos | Director |
JAMES W. BERNARD | Director |
N. STEWART ROGERS | Director |
Name | Role |
---|---|
Noelle J Perkins | Secretary |
Name | Role |
---|---|
Joseph Rodemeyer | Treasurer |
Name | Role |
---|---|
James Holcomb | President |
Name | Role |
---|---|
N. DAVID WEIR | Incorporator |
PATRICIA HENNIGAN | Incorporator |
BARBARA CANNIZZO | Incorporator |
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 |
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