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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
IGNACIO MOLINA | Treasurer | 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 | 2021-11-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jason Miller | Secretary | 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX 77983 | 2023-11-06 |
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 |
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 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