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BASELL USA INC.

Company Details

Name: BASELL USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 12 Dec 1983 (41 years ago)
Organization Number: 0184396
Place of Formation: DELAWARE
Authority Date: 12 Dec 1983 (41 years ago)
Last Annual Report: 23 Apr 2010 (15 years ago)
Principal Office: 1221 MCKINNEY ST., SUITE 700, HOUSTON, TX 77010

Secretary

Name Role
David W O'Connor Secretary

Treasurer

Name Role
Francesco Svelto Treasurer

Director

Name Role
Kent Potter Director
E. S. MOLER Director
R. M. HENDRICKS Director
CARLOS COGLIATI Director

Incorporator

Name Role
CHARLES W. K. GAMBLE Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Michael P Mulrooney President

Former Company Names

Name Action
MONTELL USA INC. Old Name
HIMONT U.S.A, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26
App. for Certificate of Withdrawal 2010-09-16
Principal Office Address Change 2010-05-03
Annual Report 2010-04-23
Annual Report 2009-03-23
Principal Office Address Change 2008-02-19
Annual Report 2008-01-29
Annual Report 2007-01-11
Annual Report 2006-02-16

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State