Name: | LANXESS CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 30 Jun 2004 (21 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 472036 |
Place of Formation: | DELAWARE |
File Number: | 472036 |
Principal Address: | 111 RIDC PARK WEST DRIVE PITTSBURGH, PA 15275 |
Mailing Address: | 111 RIDC PARK WEST DRIVE PITTSBURGH, PA 15275-1112 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
DR. ANNO BORKOWSKY | Director | LANXESS AG, LANXESS TOWER, , | 2020-06-24 |
CHRISTAIN MEINERS | Director | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA 15275-1112 | 2024-06-11 |
FREDERIQUE VAN BAARLE | Director | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA 15275-1112 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
FREDERIQUE VAN BAARLE | President | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA 15275-1112 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
NANCY BISSONNETTE | Treasurer | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA 15275-1112 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
CHRISTIAN MEINERS | Vice President | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA 15275-1112 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
LEE H. SJOBERG | Secretary | 111 RIDC PARK WEST DRIVE, PITTSBURGH, PA 15275-1112 | 2024-06-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005773291 | 2024-06-11 |
Annual Report | 0005268726 | 2023-06-06 |
Annual Report | 0004798260 | 2022-06-30 |
Registered Agent Name/Address Change (mass change) | 0004643545 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468959 | 2021-10-29 |
Annual Report | 0004318650 | 2021-06-16 |
Annual Report | 0003915187 | 2020-06-24 |
Annual Report | 0003540490 | 2019-06-18 |
Annual Report | 0002978094 | 2018-05-24 |
Annual Report | 0002978092 | 2017-05-31 |
Date of last update: 08 Apr 2025
Sources: Idaho Secretary of State