UNIVAR SOLUTIONS USA INC.
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| 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) |
| Branch of: | UNIVAR SOLUTIONS USA INC., WASHINGTON (Company Number undefined601007463) |
| 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 |
|---|---|
| PATRICIA HENNIGAN | Incorporator |
| BARBARA CANNIZZO | Incorporator |
| N. DAVID WEIR | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| James Holcomb | President |
| Name | Role |
|---|---|
| Noelle J Perkins | Secretary |
| Name | Role |
|---|---|
| Joseph Rodemeyer | Treasurer |
| Name | Role |
|---|---|
| David Jukes | Director |
| Nolle Perkins | Director |
| Nick Alexos | Director |
| JAMES W. BERNARD | Director |
| N. STEWART ROGERS | Director |
| ROBERT A. STEINSEIFER | Director |
| 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 |
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Sources: Kentucky Secretary of State