Basell USA Inc.

Archived Record Elkton, MD

Basell USA Inc. Overview

Basell USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-one years ago on Thursday, October 27, 1983 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Basell USA Inc.

Name
James L. Gallogly 24
President
Chief Executive Officer
Michael P. Mulrooney 1
President
CEO
Director
Kevin E. Walsh
President
Director
Secretary
Francesco Svelto 12
Treasurer
Vice President
Ann P. Graves 11
Treasurer
Marcello Sciota
Treasurer
Director
Joseph Lattanzio
Treasurer
Director
Edward J. Dineen 18
Director
Eileen Cheng 16
Secretary
Kent Potter 8
Director
Alan Bigman 4
Director
David W. O'Connor 1
Secretary
Bart Dejong
Director
Joan K. Pike 32
Vice President
Gerald A. O'Brien 30
Vice President
Samuel L. Smolik 15
Vice President
David Balderston 5
Vice President
Becky Roof 5
Controller
Mark F. Wilson 31
Assistant Treasurer
Bhavesh Bob Vaghjibhai Patel 17
Svp
Kevin W. Brown 15
Svp
Craig Glidden 15
Chief Legal Officer
Executive Vice Presi
Patrick V. Quarles 15
Svp
Mindy G. Davidson 14
Assistant Secretary
Stephen R. Wessels 14
Assistant Secretary
Rachel Thomas 13
Assistant Secretary
Karen M. Swindler 12
Svp
Claire Liu 12
Assistant Treasurer
C. Kent Potter 10
Chief Financial Officer
Executive Vice Presi
Andrew M. Grygiel 3
Assistant Treasurer
Showing 8 records out of 30

Known Addresses for Basell USA Inc.

1221 McKinney St Houston, TX 77010 3801 W Chester Pike Newtown Square, PA 19073 912 Appleton Rd Elkton, MD 21921 2 Righter Pkwy Wilmington, DE 19803 PO Box 4764 Houston, TX 77210 2 Righter Pkwy Suite 300 Delaware Corporate Center II Wilmington, DE 19803

Corporate Filings for Basell USA Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P00299
Date Filed: Thursday, December 15, 1983

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 5998206
Date Filed: Thursday, October 27, 1983

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01234100
Date Filed: Tuesday, December 13, 1983

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Delaware
State ID: C99-1984
Date Filed: Friday, January 6, 1984
Date Expired: Wednesday, February 1, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 887942
Date Filed: Monday, January 16, 1984
Date Expired: Tuesday, September 21, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/27/1983 Application for Certificate of Authority
1/6/1984 Foreign Qualification
1/16/1984 Name History/Actual Himont U.S.A. Inc.
1/6/1985 Change Of Registered Agent/Office
2/7/1989 Amendment AGREEMENT OF MERGER: MERGING REPUBLIC PLASTICS COMPANY, (A MICHIGAN CORP.), NOT QUAL. INTO THIS CORP...
2/27/1989 Amendment CERTIFICATE OF MERGER: MERGING REPUBLIC PLASTICS OF DELAWARE, INC., (A DELA- WARE CORP.), NOT QUAL. INTO THIS CORP...
7/13/1990 Change Of Registered Agent/Office
8/9/1990 Amendment CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING PLASMA SCIENCE, INC. (CA) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
4/19/1995 Application For Amended Certificate Of Authority
4/19/1995 Amendment CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING NAME. (7) PGS. DMF HIMONT U.S.A., INC. DMFB uC 001
4/19/1995 Name History/Actual Montell USA Inc.
3/23/1998 Annual List
2/11/1999 Annual List
2/22/1999 Change Of Registered Agent/Office
3/16/1999 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM
2/3/2000 Annual List
10/20/2000 Application For Amended Certificate Of Authority
11/7/2000 Name History/Actual Basell USA Inc.
11/28/2000 Amendment 1 OF 2 CERTIFIED COPY OF RESTATED ARTICLES FILED. (7)PGS. MMR 2 OF 2 CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR MONTELL USA INC. MMRBJ y 00002
1/4/2001 Annual List
2/6/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/15/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
1/29/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/5/2005 Annual List List of Officers for 2005 to 2006
3/1/2005 Amended List
12/13/2005 Amended List
12/31/2005 Public Information Report (PIR)
12/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/24/2007 Annual List
11/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/6/2010 Annual List
9/15/2010 Termination of Foreign Entity
9/15/2010 Merge Out
12/31/2010 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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