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Union Carbide Corporation

Active Midland, MI

Union Carbide Corporation Overview

Union Carbide Corporation filed as a Domestic Business Corporation in the State of New York on Thursday, November 1, 1917 and is approximately 108 years old, as recorded in documents filed with New York Department of State.

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Name
Ignacio Molina 12 ~ Background Report ~	CFO Treasurer NonTreas Director Vice President Chief Financial Officer
Richard A. Wells 3 ~ Background Report ~	President Chief Executive Officer NonDir NonPres Chairman CEO Director Chief Executive Officer
Fernando Fernandes Signorini ~ Background Report ~	President
Brian B. Tessin 20 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Marshall A. Heinberg ~ Background Report ~	Director
Shandell Massey 4 ~ Background Report ~	Vice President Secretary
Denise Delaune ~ Background Report ~	Vice President
Brad Johnson ~ Background Report ~	Vice President
Tim B. O'Neal ~ Background Report ~	Vice President
Luca Balbo ~ Background Report ~	Vice President
Shannon B. Huber ~ Background Report ~	Vice President
David Grunwell 12 ~ Background Report ~	Assistant Secretary
Wes Heinlein ~ Background Report ~	Senior Vice Presiden Senior Vice President
Jonathan Wendt 13 ~ Background Report ~	NonSec Secretary Senior Vice President
Glenn J. Moran ~ Background Report ~	NonDir Director Director
Patrick E. Gottschalk 5 ~ Background Report ~	President President CEO Director Chairman of the Boar
R. Wells 1 ~ Background Report ~	President Chief Executive Officer
James A. Varilek ~ Background Report ~	President Director
Eudio Gil 5 ~ Background Report ~	CFO Treasurer Treasurer Director Vice-President
William L. Curry 39 ~ Background Report ~	Treasurer Secretary Assistant Secretary Assistant Treasurer
Elizabeth C. Nicholas 17 ~ Background Report ~	Treasurer Secretary
Charles J. Hahn 8 ~ Background Report ~	Treasurer Secretary
Edward W. Rich 8 ~ Background Report ~	Treasurer
I. Molina 4 ~ Background Report ~	Treasurer Chief Financial Officer
Cheryl E. Corbett 31 ~ Background Report ~	Secretary Assistant Secretary
Duncan A. Stuart 7 ~ Background Report ~	Director
Noreen D. Warrick 4 ~ Background Report ~	Secretary Assistant Secretary Senior Vice President
Jennifer M. Manchester 4 ~ Background Report ~	Secretary Vice President
David G. Wilkins 3 ~ Background Report ~	Secretary
Joshua R. Jones 3 ~ Background Report ~	Secretary Vice President General Counsel Senior Vice President
Mark Bassett 2 ~ Background Report ~	Director
John R. Dearborn 1 ~ Background Report ~	Director
Michael A. Glackin 1 ~ Background Report ~	Secretary Secretary Vice President Vice-President Acting General Couns
J. Wendt 1 ~ Background Report ~	Secretary
Mark Basssett ~ Background Report ~	Director
Mark A. Bradley ~ Background Report ~	Secretary
Leah Trzcinski ~ Background Report ~	Secretary
David M. Pankratz 6 ~ Background Report ~	Vice-President
Ryan McGill 1 ~ Background Report ~	Vice President
Allan E. Fowler ~ Background Report ~	Vice President
Johnny Chavez ~ Background Report ~	Vice President
Crystal G. King ~ Background Report ~	Vice President
James L. Guidarini ~ Background Report ~	Vice-President
Nawzer T. Parakh ~ Background Report ~	Vice-President
Kathleen L. Maxwell 24 ~ Background Report ~	Assistant Secretary
Anita M. Whitney ~ Background Report ~	Assistant Secretary
John Macdonald ~ Background Report ~	Assistant Secretary

Showing 8 records out of 47

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	808113
Date Filed:	Friday, December 30, 1949

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	1335606
Date Filed:	Wednesday, December 28, 1949

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	00191077
Date Filed:	Friday, July 31, 1942

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C655-1950
Date Filed:	Wednesday, December 27, 1950
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
Foreign State:	New York
County:	NEW YORK
State ID:	13353
Date Filed:	Thursday, November 1, 1917
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/1/1917	Name History/Actual	Union Carbide and Carbon Corporation
12/28/1949	Application for Certificate of Authority
2/10/1950	Application for Amended Certificate of Authority
2/10/1950	Application for Amended Certificate of Authority
2/10/1950	Application for Amended Certificate of Authority
12/27/1950	Foreign Qualification
1/22/1951	Application for Amended Certificate of Authority
1/22/1951	Application for Amended Certificate of Authority
5/1/1957	Name History/Actual	Union Carbide Corporation
5/6/1957	Application for Amended Certificate of Authority
5/13/1957	Amendment	UNION CARBIDE AND CARBON CORPORATION B5 < 001
12/28/1959	Application for Amended Certificate of Authority
3/21/1960	Application for Amended Certificate of Authority
3/25/1960	Merger	CERTIFICATE OF MERGER - MERGING "270 PARK AVENUE CORPORATION" N.Y CORP. INTO THIS COMPANY
6/13/1960	Application for Amended Certificate of Authority
6/16/1960	Amendment	AMENDING ART. VII- INCREASING NO. OF DIRECTORS
4/20/1962	Application for Amended Certificate of Authority
11/28/1962	Application for Amended Certificate of Authority
11/29/1962	Merger	AGREEMENT OF MERGER-MERGING"PYROFAX GAS CORPORATION"A DEL CORP. NOT QUALIFIED HERE INTO THIS COMPANY
9/14/1964	Application for Amended Certificate of Authority
9/14/1964	Application for Amended Certificate of Authority
12/21/1964	Application for Amended Certificate of Authority
5/31/1965	Application for Amended Certificate of Authority
6/1/1965	Amendment	INCREASING CAP. STOCK TO: $288,000,000.00
12/13/1965	Change of Registered Agent/Office
3/17/1966	Application for Amended Certificate of Authority
3/22/1968	Application for Amended Certificate of Authority
7/28/1969	Application for Amended Certificate of Authority
7/30/1969	Amendment	CERTIFICATE OF AMENDMENT-ARTICLE III. $100,000,000.00
12/19/1969	Application for Amended Certificate of Authority
8/19/1970	Application for Amended Certificate of Authority
9/8/1970	Merger	AGREEMENT OF MERGER-MERGING UNION ORE CORPORATION A DELAWARE CORPORATION INTO THIS COMPANY
1/26/1976	Merger	AGREEMENT OF MERGER, MERGING JENNAT CORPORATION (A CALIFORNIA CORPORATION) INTO THIS COMPANY
2/13/1976	MERGINTO
8/11/1976	Amendment	RESTATED ARTICLES OF INCORPORATION
8/20/1976	Application For Amended Certificate Of Authority
8/30/1976	Application For Amended Certificate Of Authority
9/8/1976	Amendment	RESTATED ARTICLES OF INCORPORATION
3/2/1982	Amendment	CERTIFIED COPY OF RESTATED ARTICESL OF INCORPORATION
1/24/1983	Amendment	STOCK WAS $10,000,000 - NOW $205,000,000 - 180,000,000 COMMON- @ $1.-00 & 25,000,000 PREF @ $1.00
12/23/1986	Amendment	CAPITAL STOCK WAS 205000000
6/10/1988	Amendment	ADDING ARTICLE 8-DIRECTORS LIABILITY
6/15/1988	Amendment	RESTATED ADDING LIABILITY...
7/3/1989	Name History/Actual	Union Carbide Chemicals and Plastics Company Inc.
7/21/1989	Application For Amended Certificate Of Authority
10/23/1989	Amendment	UNION CARBIDE CORPORATION NEMB5 < 002
4/27/1994	Name History/Actual	Union Carbide Corporation
6/7/1994	Application For Amended Certificate Of Authority
11/18/1994	Amendment	UNION CARBIDE CHEMICALS AND PLASTICS COMPANY INC. DMFB5 < 003
11/18/1994	Merger	CERTIFICATE OF FACT OF MERGER MERGING UNION CARBIDE CORPORATION, A (NY) CORP., #9128-89 INTO THIS CORPORATION. AMENDED CORPORATE NAME IN MERGER. (3)PGS. DMF
12/30/1994	Merger	1 0F 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING UNITED STATES VANADIUM CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T 2 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING THE LINDE AIR PRODUCTS COMPANY, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T 3 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING TRACE ELEMENTS CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T 4 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING GLOBE MINING CORPORATION, A WYOMING CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORP. (4) PGS. P T 5 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING FIBER BOND CORPORATION, A ILLINOIS CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORP. (4) PGS. P T 6 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING M L DEVELOPMENT CORPORATION, AN OHIO CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T 7 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING HIGH TEMPERATURE MATERIALS, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T 8 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING KORAD CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. P T 9 OF 9 - CERTIFICATE OF FACT OF MERGER FILED MERGING UNION CARBIDE FILMS - PACKAGING, INC., A NEW YORK CORPORA
12/31/1997	Annual List
8/13/1998	Amendment	CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING PARAGRAPH 3. (7)PGS. MMR
1/1/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/20/2000	Change Of Registered Agent/Office
12/27/2000	Annual List
1/9/2002	Annual List
3/4/2002	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING TRANSITION SUB INC. (STATE OF DOMICILE NOT STATED ON CERTIFICATE) INTO THIS CORPORATION.(1)PG JEP
11/25/2002	Annual List
12/31/2002	Public Information Report (PIR)
11/12/2003	Amendment	CAPITAL STOCK WAS 525,000,000 @ 1.00 = $525,000,000. JEP CERTIFIED COPY OF CERTIFICATE OF MERGER FILED (CERTIFICATE OF FACT OF MERGER ORIGNIALLY FILED 3/4/02) AMENDING ARTICLE 3, STOCK AND ARTICLE 5, DIRECTORS. (7)PGS. JEP
12/24/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/16/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/5/2005	Annual List	05-06
12/31/2005	Public Information Report (PIR)
11/2/2006	Annual List
12/31/2006	Public Information Report (PIR)
11/7/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
7/2/2008	Application for Amended Certificate of Authority
12/22/2008	Annual List
12/22/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/13/2010	Annual List
12/19/2011	Annual List
12/14/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/3/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/4/2016	Application for Amended Registration
12/7/2016	Merge In
12/20/2016	Merge In
12/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/18/2017	Merge In
11/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/14/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Union Carbide Corporation

	Tergitol Serial Number: 71371524 Drawing Code:
	T E R G I T O L Serial Number: 71371299 Drawing Code:
	Triton Serial Number: 71358448 Drawing Code:
	Cellosize Serial Number: 71364853 Drawing Code:
	Carbitron Serial Number: 72174809 Drawing Code:
	Triton Serial Number: 71464446 Drawing Code:
	Cellosolve Serial Number: 71197656 Drawing Code:
	Carbowax Serial Number: 71430385 Drawing Code:
	Amerchol Serial Number: 71575741 Drawing Code:
	Propasol Serial Number: 71510935 Drawing Code:

View all trademarks for Union Carbide Corporation

Previous Trademarks for Union Carbide Corporation

	Carvan Serial Number: 72204721 Drawing Code:
	Superseed Serial Number: 72208506 Drawing Code:
	Glad Serial Number: 72202721 Drawing Code:
	Grafoil Serial Number: 72147580 Drawing Code:
	9 Serial Number: 72191812 Drawing Code:
	Boralloy Serial Number: 72136902 Drawing Code:
	Azdel Serial Number: 72177731 Drawing Code:
	Stabilene Serial Number: 72158112 Drawing Code:
	Multimet Serial Number: 72159440 Drawing Code:
	Multimet Serial Number: 72157340 Drawing Code: