UNIVAR USA INC.
Main Information
| Company Name | UNIVAR USA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198610A145 |
| Company Status | Active |
| Domicile State | Washington |
| Creation Date | 1986-10-31 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
UNIVAR USA INC. operates as a Foreign For-Profit Corporation with business ID 275948.UNIVAR USA INC. was formed on Friday 31st October 1986, so this company age is thirty-seven years, six months and eight days. This company is currently active .
Principal office address of UNIVAR USA INC. is 3075 HIGHLAND PKWY, STE 200, DOWNERS GROVE, IL, 60515, USA. This address coordinates are: 41° 49' 57.2" N , 88° 0' 19.1" W.
There are currently four company principals in UNIVAR USA INC.. They are: treasurer Kerri A Howard, vice president Stephen N. Landsman, secretary Perry T Kusakabe, president David Jukes. UNIVAR USA INC. had 1 other name: VOPAK USA INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more univar companies.
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UNIVAR USA INC. on map
GPS
Data: 41° 49' 57.2" N
88° 0' 19.1" W
Address
Principal Office Address: 3075 HIGHLAND PKWY, STE 200, DOWNERS GROVE, IL, 60515, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Kerri A Howard | Treasurer | 3075 Highland Parkway, Suite 200, Downers Grove, IL, 60515, USA |
| View Kerri A Howard Full Report » | ||
| Stephen N. Landsman | Vice President | 3075 Highland Parkway, Suite 200, Downers Grove, IL, 60515, USA |
| View Stephen N. Landsman Full Report » | ||
| Perry T Kusakabe | Secretary | 17411 NE UNION HILL RD, REDMOND, WA, 98052, USA |
| View Perry T Kusakabe Full Report » | ||
| David Jukes | President | 3075 Highland Parkway, Suite 200, Downers Grove, IL, 60515, USA |
| View David Jukes Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1986-10-31 | 1986-10-31 | 0001869785 |
| Application for Amended Certificate of Authority | 1986-12-19 | 1986-12-19 | 0001869786 |
| Change of Registered Office/Agent | 1989-11-17 | 1989-11-17 | 0001869787 |
| Change of Registered Office/Agent | 1990-03-12 | 1990-03-12 | 0001869788 |
| Business Entity Report | 1993-10-13 | 1993-10-13 | 0001869789 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001869790 |
| Business Entity Report | 1994-10-11 | 1994-10-11 | 0001869791 |
| Change of Registered Office/Agent | 1995-07-31 | 1995-07-31 | 0001869792 |
| Business Entity Report | 1995-10-02 | 1995-10-02 | 0001869793 |
| Business Entity Report | 1996-10-01 | 1996-10-01 | 0001869794 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| VAN WATERS & ROGERS INC | 2001-04-17 | 2001-04-17 | 0001869798 |
| VOPAK USA INC. | 2002-07-18 | 2002-07-18 | 0001869799 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RESCAR INC | 1101 31ST ST, STE 250, DOWNERS GROVE, IL, 60515, USA | Withdrawn |
| ROCKWELL TELECOMMUNICATIONS INC | PO BOX 1458, DOWNERS GROVE, IL, 60515, USA | Withdrawn |
| INDUSTRIAL PRODUCTION SYSTEMS INC | 5133 WASHINGTON ST, DOWNERS GROVE, IL, USA | Revoked |
| ROCKFORD CONTROLS COMPANY | 2451 Wisconsin Ave., DOWNERS GROVE, IL, 60515, USA | Revoked |
| ERTEL MANUFACTURING CORP | 2500 CURTISS ST, DOWNERS GROVE, IL, 60515, USA | Admin Dissolved |
| CHEMICAL SCANNING CINCORPORATED | 599 W 31ST ST, DOWNERS GROVE, IL, USA | Revoked |
| DOVER CORPORATION | 3005 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA | Active |
| A L DOUGHERTY CO INC | 1385 WARREN AVENUE, SUITE B, DOWNERS GROVE, IL, 60515, USA | Active |
| SALEM TECHNICAL SERVICES INC | 1333 Butterfield Road, Ste 200, DOWNERS GROVE, IL, 60515, USA | Revoked |
| CASTROL INDUSTRIAL CENTRAL INC. | 1001 W. 31st St., DOWNERS GROVE, IL, 60515, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| UNIVAR CORPORATION | PO Box 34325, SEATTLE, WA, 98104 - 1564, USA | Merged |
| UNIVAR INC. | Non-Qualified Merged | |
| UNIVAR NORTH AMERICA CORPORATION | 6100 CARILLON POINT, 91-0816142, KIRKLAND, WA, 98033, USA | Merged |
| UNIVAR USA COMPANY INC. | 6830 INDIANAPOLIS BLVD, HAMMOND, IN, 46324, USA | Admin Dissolved |
| UNIVAR USA INC. | 3075 HIGHLAND PKWY, STE 200, DOWNERS GROVE, IL, 60515, USA | Active |
| UNIVARIS, LLC | 11460 N.MERIDIAN STREET, CARMEL, IN, 46032, USA | Admin Dissolved |
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