HELENA CHEMICAL COMPANY
Address: 450 Lexington Avenue 35th Floor, New York, NY, USA
HELENA CHEMICAL COMPANY (Entity# 0004098706) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 27, 1977.
Business Overview
| Filing Number | 0004098706 |
| Corporation Name | HELENA CHEMICAL COMPANY |
| Address |
450 Lexington Avenue 35th Floor New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1977-06-27 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T CORPORATION SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CONTROLLER | JENNIFER WILLIAMS | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| VICE PRESIDENT | LOUIS RODRIGUE | 225 Schilling Blvd. Suite 100, Collierville, TN, USA |
| VICE PRESIDENT | JOHN PATE | 100 Carolina Street, West Columbia, SC, USA |
| VICE PRESIDENT | RANDY PARMAN | 7137 Vista Drive, West Des Moines, IA 50266-9319, USA |
| DIRECTOR | NAOYA IWASHITA | 375 Lexington Avenue, New York, NY, USA |
| PRESIDENT | MIKE MCCARTY | 225 Schilling, Boulevard, Ste. 300, Collierville, TN, USA |
| SENIOR VICE PRESIDENT | TROY D TRAXLER Jr | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| SECRETARY | TROY D TRAXLER Jr | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| TREASURER | ROGER LEWIS | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| ASSISTANT SECRETARY | ROGER LEWIS | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| DIRECTOR | DAVID HAWKINS | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| VICE PRESIDENT | STEVE ALEXANDER | 7576 N. Ingram, Ste. 101, Fresno, CA, USA |
| A | JOAN MURPHY | 225 Schilling Blvd, Suite 300, Collierville, TN, USA |
| CHIEF INFORMATION OFFICER | VICKIE SMITH | 225 Schilling Blvd., Suite 300, Collierville, TN, USA |
| DIRECTOR | NAOYA IWASHITA | 375 Lexington Avenue, New York, NY, USA |
| CHAIRMAN | NAOYA IWASHITA | 375 Lexington Avenue, New York, NY, USA |
| DIRECTOR | MIKE MCCARTY | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| DIRECTOR | YASUO YAG | 375 Lexington Ave, New York, NY, USA |
| DIRECTOR | NOZOMU TSUJI | 225 Schilling Blvd., #300, Collierville, TN, USA |
| CHIEF EXECUTIVE OFFICER | MIKE MCCARTY | 225 Schilling, Boulevard, Ste. 300, Collierville, TN, USA |
| CHIEF FINANCIAL OFFICER | TROY D TRAXLER Jr | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| VICE PRESIDENT | DAVE THOMAS | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| VICE PRESIDENT | MILTON ALLEN | 225 Schilling Boulevard, Ste. 300, Collierville, TN, USA |
| GENERAL COUNSEL | DAVID HAWKINS | 225 Schilling Blvd, Suite 300, Collierville, TN, USA |
| ASSISTANT SECRETARY | DAVID HAWKINS | 225 Schilling Blvd, Suite 300, Collierville, TN, USA |
| GENERAL COUNSEL | JOAN MURPHY | 225 Schilling Blvd, Suite 300, Collierville, TN, USA |
| DIRECTOR | TAKESHL ASAI | 375 Lexington Ave, New York, NY, USA |
| DIRECTOR | KAZUHIRO YASUDA | 375 Lexington Ave Nue, New York, NY, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| CUPROQUIM CORPORATION | 000112996200 | 1989-10-17 | 1994-04-04 | Non-Survivor | |
| B.H.C. INDUSTRIES, INC. | 000101444800 | 2003-01-24 | 2003-01-28 | Non-Survivor | |
| WEST BERNARD GRAIN, INC. | 000134640200 | 2003-01-24 | 2003-01-28 | Non-Survivor | |
| S & H INDUSTRIES, INC. | 000101444700 | 2003-01-24 | 2003-01-28 | Non-Survivor | |
| LAVACA TERMINAL, INC. | 000103589000 | 2003-01-24 | 2003-01-28 | Non-Survivor |
Office Location
| Street Address | 450 LEXINGTON AVENUE 35TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10017 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| ABI ALFALFA, INC. | 450 Lexington Avenue 35th Floor, New York | 1999-02-10 |
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Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.