BASF WALL SYSTEMS, INC.
Main Information
| Company Name | BASF WALL SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004020300280 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2004-01-29 |
| Original Formation Date | 1999-02-23 |
| Inactive Date | 2008-01-04 |
| Report Due Date | 2008-01-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
BASF WALL SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 577860.BASF WALL SYSTEMS, INC. was formed on Thursday 29th January 2004, so this company age is twenty years, three months and sixteen days. This company status is currently merged .
Principal office address of BASF WALL SYSTEMS, INC. is 23700 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA. This address coordinates are: 41° 27' 52.1" N , 81° 30' 46.8" W.
There are currently three company principals in BASF WALL SYSTEMS, INC.. They are: vice president WILLIAM EGAN, ceo WILLIAM KASIK, secretary JOHN R. PENDERGAST. This company agent is CT Corporation System. According to the register, this agent type is Business.
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BASF WALL SYSTEMS, INC. on map
GPS
Data: 41° 27' 52.1" N
81° 30' 46.8" W
Address
Principal Office Address: 23700 CHAGRIN BLVD, CLEVELAND, OH, 44122, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WILLIAM EGAN | Vice President | 3550 ST JOHNS BLUFF RD, S, JACKSONVILLE, FL, 32224 - 2614, USA |
| View WILLIAM EGAN Full Report » | ||
| WILLIAM KASIK | CEO | 3550 ST. JOHNS BLUFF RD, S, JACKSONVILLE, FL, 32224 - 2614, USA |
| View WILLIAM KASIK Full Report » | ||
| JOHN R. PENDERGAST | Secretary | 23700 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA |
| View JOHN R. PENDERGAST Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-01-29 | 2004-01-29 | 0003672749 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003672750 |
| Business Entity Report | 2005-12-12 | 2005-12-12 | 0003672751 |
| Application for Amended Certificate of Authority | 2008-01-04 | 2008-01-04 | 0003672752 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| DEGUSSA WALL SYSTEMS, INC. | 2008-01-04 | 2008-01-04 | 0003672752 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RC NSI INC | 24100 CHAGRIN BLVD, BEACHWOOD, OH, 44122, USA | Revoked |
| MR WIGGS DEPT STORES INC | 23175 COMMERCE PK, BEACHWOOD, OH, USA | Revoked |
| MIDWEST STEEL & ALLOY CORPORATION D B A M S AND A CORP | 26949 CHAGRIN BLVD, CLEVELAND, OH, USA | Revoked |
| AUSTIN POWDER COMPANY | 25800 Science Park Drive, CLEVELAND, OH, 44122, USA | Active |
| CUSTOM DELIVERIES INC | 3700 PARK EAST DRIVE, CLEVELAND, OH, 44122, USA | Merged |
| EXXON ENTERPRISES CORPORATION | 29325 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Revoked |
| ALABAMA INDUSTRIAL PALLET COMPANY | 23980 CHAGRIN BLVD, CLEVELAND, OH, USA | Revoked |
| MIDLAND-ROSS CORPORATION | 20600 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Revoked |
| MEDICAL RECORDS CORP | 23240 Chagrin Blvd. Bldg. 4, 4th Floor, CLEVELAND, OH, 44122, USA | Revoked |
| THE HANNAN COMPANY | 23200 CHAGRIN BLVD, CLEVELAND, OH, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BASF CATALYSTS LLC | 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA | Withdrawn |
| BASF CONSTRUCTION CHEMICALS OPERATIONS, INC. | 23700 CHAGRIN BLVD, BEACHWOOD, OH, 44122, USA | Merged |
| BASF CONSTRUCTION CHEMICALS, LLC | 100 CAMPUS DR, FLORHAM PARK, NJ, 07932, USA | Merged |
| BASF CORPORATION | ATTN: TAX DEPT, 100 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA | Active |
| BASF MAGNETICS CORPORATION | 35 Crosby Drive, BEDFORD, MA, 01730, USA | Revoked |
| BASF PLANT SCIENCE LP | Active | |
| BASF POLYURETHANE FOAM ENTERPRISES LLC | 13630 WATERTOWER CIRCLE, MINNEAPOLIS, MN, 55401, USA | Withdrawn |
| BASF SYSTEMS CORPORATION | Revoked | |
| BASF WALL SYSTEMS, INC. | 23700 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Merged |
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