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Lyondell Chemical Company
Active Houston, TX
(281)681-6200
Lyondell Chemical Company Overview
Lyondell Chemical Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 5, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lyondell Chemical Company
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Key People
Who own Lyondell Chemical Company
| Name | |
|---|---|
| Bhavesh Bob Vaghjibhai Patel 17 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
Senior Vice Presiden
Svp
|
| Lawrence C. Somma 12 |
Treasurer
Vice President
NonTreas
|
| Thomas Aebischer 14 |
Director
Executive Vice Presi
Chief Financial Officer
NonDir
|
| Scott Edward Beech 12 |
Secretary
NonSec
Senior Vice Presiden
|
| Cathy I. Tosto 11 |
Vice President
Tax
|
| Dale D. Friedrichs 12 |
Vice President
|
| Jeffrey E. Griffin 12 |
Assistant Secretary
Chief Patent Counsel
President
Executive Vice Presi
|
| Jeffrey A. Kaplan 6 |
Chief Legal Officer
Executive Vice Presi
Chief Patent Counsel
|
| Liz Campbell 14 |
Assistant Secretary
Secretary
|
| Alfred Chunyin Wong 14 |
Assistant Secretary
|
| Kirkmichael T. Moore 12 |
Assistant Secretary
|
| Brian Scott Nettles 11 |
Assistant Treasurer
|
| Stephen J. Doktycz 11 |
Senior Vice Presiden
|
| Ashton L. Snyder 11 |
Assistant Treasurer
|
| Christopher E. Gonzales 11 |
Assistant Treasurer
|
| Paul Andrew Augustowski 10 |
Senior Vice Presiden
|
| Daniel M. Coombs 10 |
Executive Vice Presi
|
| Michael David Van der Snick 10 |
Senior Vice Presiden
|
| James D. Guilfoyle 9 |
Senior Vice Presiden
|
| William T. Butler 1 |
Chairman
Director
|
| James L. Gallogly 24 |
President
CEO
Director
Chief Executive Officer
|
| Edward J. Dineen 18 |
President
Director
Senior Vp
|
| Craig Glidden 15 |
President
Chief Legal Officer
Executive Vice Presi
|
| Karyn F. Ovelmen 12 |
President
Director
Chief Financial Officer
Executive Vice Presi
Vp-Finance Principal
|
| Dan Smith 1 |
President
CEO
Director
|
| B. Vaghjibhai Patel |
President
|
| Bhavesh Bob Vaghjibhapatel |
President
|
| T. Kevin Denicola 10 |
CFO
Senior Vp
|
| Jesus Chagoya 23 |
Treasurer
Vice President
Assistant Treas.
|
| Karen A. Twitchell 21 |
Treasurer
Vice President
|
| Francesco Svelto 12 |
Treasurer
Vice President
|
| Francesco Svello 5 |
Treasurer
Vice President
|
| Joan K. Pike 32 |
Secretary
Vice President
Assistant Sec.
|
| David J. Lesar 17 |
Director
|
| Eileen Cheng 16 |
Secretary
Assistant Secretary
|
| Danny W. Huff 14 |
Director
|
| Amanda K. Maki 12 |
Secretary
Assistant Secretary
|
| Stephen I. Chazen 11 |
Director
|
| Stephen F. Hinchliffe 4 |
Director
|
| Daniel J. Murphy 2 |
Director
|
| Ray R. Irani 1 |
Director
|
| Elleen K. Cheng 1 |
Secretary
|
| Christopher E. Gonzalez 1 |
Director
Assistant Treasurer
Global Trust Investm
|
| David Jp Meachin |
Director
|
| Paula S. Halata |
Director
|
| Worley H. Clark |
Director
|
| William R. Spivey |
Director
|
| Carol Anderson |
Director
|
| Travis Engen |
Director
|
| C. Kent Poller |
Director
Chief Financial Officer
Executive Vice Presi
|
| Morris Gelb 26 |
Executive Vp
COO
|
| James W. Bayer 7 |
Senior Vp
|
| W. Norman Phillips 2 |
Senior Vp
|
| Kerry A. Galvin 1 |
Senior Vp
General Counsel
|
| John R. Beard 1 |
Senior Vp
|
| Gerald A. O'Brien 30 |
Vice President
Deputy General Couns
|
| Charles L. Hall 18 |
Vice President
Cao
Contr
|
| Allen C. Holmes 17 |
Vice President
|
| Samuel L. Smolik 15 |
Vice President
Executive Vice Presi
|
| Stephen R. Wessels 14 |
Vice President
Assistant Sec.
Assistant Secretary
Assistant Treasurer
Chief Tax Counsel
General Tax Counsel
Tax
Vp-Tax
|
| Wendy Johnson 10 |
Vice President
Controller
|
| Robert L. Sell 10 |
Vice President
|
| Paul G. Davies 7 |
Vice President
|
| Manuel H. Lutz 5 |
Vice President
Chief Tax Officer
|
| Bart De Jong 3 |
Vice President
|
| Dale Young |
Vice President
|
| David J. Prilutski |
Vice President
|
| Eric Silva |
Vice President
|
| Charles W. Graham |
Vice President
|
| Jose L. Rodriguez |
Vice President
|
| John A. Hollinshead |
Vice President
|
| Charles C. Yang |
Vice President
|
| Daniel Sundwall 5 |
Controller
|
| Mark F. Wilson 31 |
Assistant Treas.
Assistant Treasurer
Insurance
|
| Michelle S. Miller 22 |
Assistant Sec.
|
| Connie E. Cothran 22 |
Assistant Sec.
|
| Janna G. Sewell 21 |
Assistant Sec.
|
| Patrick V. Quarles 15 |
Senior Vice Presiden
Svp
|
| Kevin W. Brown 15 |
Executive Vice Presi
Senior Vice Presiden
Svp
|
| Mindy G. Davidson 14 |
Assistant Sec.
Assistant Secretary
|
| Rachel Thomas 13 |
Assistant Secretary
|
| Jacquelyn H. Wolf 12 |
Chief Human Resource
Officer
Senior Vice Presiden
|
| Karen M. Swindler 12 |
Senior Vice Presiden
Svp
|
| Claire Liu 12 |
Assistant Treasurer
|
| Sergey Vasnetsov 9 |
Senior Vice Presiden
|
| Donald R. Carpenter 9 |
Assistant Treasurer
|
| James Newgard 9 |
Assistant Treasurer
|
| Don Hamilton 8 |
Assistant Treasurer
Credit
at-Credit
|
| David L. Reed 7 |
Assistant Treasurer
|
| Sami Ahmad 6 |
Assistant Treas.
|
| Dick W. Sherrod 6 |
Assistant Treas.
|
| Carol A. Clenney 5 |
Assistant Secretary
|
| Scott B. Nettles 5 |
Assistant Treasurer
|
| Dennis M. Kozak 1 |
Assistant Sec.
|
| Eric Hm Alofs |
Assistant Sec.
|
| Nancy Hardjomohamad |
Assistant Sec.
|
| Nicola Campbell |
Assistant Sec.
|
| Joann L. Beck |
Assistant Sec.
|
| Tobin Holzhuter |
Power of Attorney
|
| Clarie Liu Greenberg |
Assistant Treasurer
|
| Wendy M. Hamilton |
Assistant Treasurer
|
| Horta M. Kessler |
Officer
|
| Leslie Streeter 8 |
Delegation of Author
|
| William B. Allen 8 |
Vp Finance and Princ
|
| Diane L. Kilpatrick-Lee 3 |
Delegation of Author
|
Showing 8 records out of 105
Other Companies for Lyondell Chemical Company
Lyondell Chemical Company is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lyondell Refining Company LLC |
Active
|
49
|
Sole Member
|
| Posm II Properties Partnership LLC |
Inactive
|
33
|
General Partner
|
| Lyondell Pojvgp, LLC |
Inactive
|
62
|
Sole Member
|
Known Addresses for Lyondell Chemical Company
1221 McKinney St
Houston, TX 77010
3801 W Chester Pike
Newtown Square, PA 19073
PO Box 3646
Houston, TX 77253
1330 Lake Robbins Dr
Spring, TX 77380
PO Box D
Deer Park, TX 77536
14403 Sugar Mill Cir
Houston, TX 77095
PO Box 3448
Houston, TX 77253
1515 Miller Cut OFF Rd
La Porte, TX 77571
PO Box 900
Deer Park, TX 77536
8280 Sheldon Rd
Channelview, TX 77530
Corporate Filings for Lyondell Chemical Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P21080 |
| Date Filed: | Tuesday, September 27, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6763606 |
| Date Filed: | Thursday, December 5, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01623646 |
| Date Filed: | Tuesday, September 27, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7748-1988 |
| Date Filed: | Tuesday, September 27, 1988 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1294995 |
| Date Filed: | Wednesday, September 28, 1988 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/5/1985 | Application For Certificate Of Authority | |
|
|
2/19/1987 | Application For Amended Certificate Of Authority | |
|
|
8/17/1987 | Change Of Registered Agent/Office | |
|
9/27/1988 | Foreign Qualification | |
|
|
9/28/1988 | Application For Amended Certificate Of Authority | |
|
9/28/1988 | Name History/Actual | Lyondell Petrochemical Company |
|
|
10/17/1988 | Articles Of Correction | |
|
|
1/3/1989 | Amendment | CAPITAL STOCK WAS 10000 CERTIFIED COPY OF RESTATED ARTICLES |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
7/22/1994 | Application For Amended Certificate Of Authority | |
|
|
8/2/1994 | Amendment | CAPITAL STOCK WAS 250 MIL. @ $1.00. DMF BREAKDOWN OF STOCK: 250 MIL. COMMON @ $1.00 AND 80 MIL. PREF. @ .01. (5)PGS. DMF |
|
|
9/10/1998 | Annual List | |
|
|
1/27/1999 | Application For Amended Certificate Of Authority | |
|
|
3/26/1999 | Name History/Actual | Lyondell Chemical Company |
|
|
4/14/1999 | Amendment | LYONDELL PETROCHEMICAL COMPANY MMRBH + % 00001 |
|
|
4/14/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING LYONDELL MERGER COMPANY, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME. (5)PGS. MMR |
|
|
9/13/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/13/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING LYONDELL CHEMICAL WORLDWIDE, INC., A (DE) CORPORATION #C614-1966, INTO THIS CORPORATION. (3)PGS. MMR |
|
|
9/29/2000 | Annual List | |
|
|
9/1/2001 | Annual List | |
|
|
9/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/27/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/5/2005 | Annual List | |
|
|
7/31/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/23/2007 | Annual List | |
|
|
2/5/2008 | Amendment | FEDX # 7998 0039 4075 2/11/08 JML Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 1.00 Par Value Shares: 80,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,800,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
8/26/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/5/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
7/22/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/13/2011 | Annual List | |
|
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8/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/30/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/28/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/3/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/16/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/31/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Lyondell Chemical Company
|
Serial Number:
78244398
Drawing Code: 3000
|
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Serial Number:
78971090
Drawing Code: 4000
|
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Serial Number:
78323978
Drawing Code: 4000
|
|
Serial Number:
78304045
Drawing Code: 1000
|
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Serial Number:
75523840
Drawing Code: 2000
|
|
Serial Number:
78247344
Drawing Code: 1000
|
|
Serial Number:
78295871
Drawing Code: 1000
|
|
Serial Number:
73660387
Drawing Code:
|
|
Serial Number:
78295886
Drawing Code: 1000
|
|
Serial Number:
78295859
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
1221 McKinney St Houston, TX 77010
3801 W Chester Pike Newtown Square, PA 19073
PO Box 3646 Houston, TX 77253
1330 Lake Robbins Dr Spring, TX 77380
PO Box D Deer Park, TX 77536
14403 Sugar Mill Cir Houston, TX 77095
PO Box 3448 Houston, TX 77253
1515 Miller Cut OFF Rd La Porte, TX 77571
PO Box 900 Deer Park, TX 77536
8280 Sheldon Rd Channelview, TX 77530
Wiki
5
Corporate Records
