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UNION CARBIDE CORPORATION

Branch

Company Details

Name: UNION CARBIDE CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 30 Dec 1949 (75 years ago)
Financial Date End: 31 Dec 2025
Branch of: UNION CARBIDE CORPORATION, NEW YORK (Company Number 1315689)
Entity Number: 87558
Place of Formation: NEW YORK
File Number: 87558
Principal Address: 1 EAST MAIN STREET BAY CITY, MI 48708
Mailing Address: 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
RICH WELLS President 2301 N BRAZOSPORT BLVD, FREEPORT, TX 77541 2020-11-04 2021-11-09
FERNANDO FERNANDES SIGNORINI President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06 No data

Treasurer

Name Role Address Appointed On
IGNACIO MOLINA Treasurer 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2021-11-09

Secretary

Name Role Address Appointed On
Jason Miller Secretary 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06

Vice President

Name Role Address Appointed On
FERNANDO FERNANDES SIGNORINI Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
IGNACIO MOLINA Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
SHANDELL MASSEY Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
Luca Balbo Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
Shannon Huber Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
Brad Johnson Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
Jason Miller Vice President 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06

Director

Name Role Address Appointed On
Marshall A. Heinberg Director 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
IGNACIO MOLINA Director 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06
FERNANDO FERNANDES SIGNORINI Director 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 2023-11-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005978613 2024-11-12
Annual Report 0005465685 2023-11-06
Annual Report 0005051693 2023-01-04
Registered Agent Name/Address Change (mass change) 0004897914 2022-09-12
Annual Report 0004493472 2021-11-09
Annual Report 0004051738 2020-11-04
Annual Report 0003674891 2019-11-12
Annual Report 0003371994 2018-12-14
Annual Report 0001246465 2017-11-21
Annual Report 0001246463 2016-12-29

Date of last update: 29 Nov 2024

Sources: Idaho Secretary of State