| Name: | STOLT-NIELSEN USA INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Jan 2008 (17 years ago) |
| Authority Date: | 24 Jan 2008 (17 years ago) |
| Last Annual Report: | 22 Sep 2009 (16 years ago) |
| Organization Number: | 0683783 |
| Principal Office: | 800 CONNECTICUT, 4TH FLOOR EAST, NORWALK, CT 06854 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| MARK F. MARTECCHINI | President |
| Name | Role |
|---|---|
| WILLIAM H. HUMPHREYS | Vice President |
| Name | Role |
|---|---|
| ALAN B. WINSOR | Secretary |
| Name | Role |
|---|---|
| MARK F. MARTECCHINI | Director |
| ALAN B. WINSOR | Director |
| DANIEL CARR | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| HOWARD J. MERKEL | Treasurer |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2010-11-02 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-09-22 |
| Registered Agent name/address change | 2008-09-16 |
| Application for Certificate of Authority(Corp) | 2008-01-24 |
Sources: Kentucky Secretary of State
