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Union Carbide Corporation

Active Midland, MI

(281)966-2727

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 106 years old, as recorded in documents filed with New York Department of State.

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Key People

Who own Union Carbide Corporation

Name
Richard A. Wells 3
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
CEO
Chief Executive Officer
Ignacio Molina 12
CFO
Treasurer
NonTreas
Director
Vice President
Chief Financial Officer
Fernando Fernandes Signorini
President
Brian B. Tessin 15
Treasurer
Secretary
Assistant Secretary
Shandell Massey
Secretary
Vice President
Marshall A. Heinberg
Director
Denise Delaune
Vice President
Brad Johnson
Vice President
Tim B. O'Neal
Vice President
David Grunwell 11
Assistant Secretary
Wes Heinlein
Senior Vice Presiden
Senior Vice President
Jonathan Wendt 12
NonSec
Secretary
Senior Vice President
Glenn J. Moran
NonDir
Director
Director
Patrick E. Gottschalk 5
President
President
CEO
Director
Chairman of the Boar
R. Wells 1
President
Chief Executive Officer
James A. Varilek
President
Director
Eudio Gil 5
CFO
Treasurer
Treasurer
Director
Vice-President
William L. Curry 39
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
Elizabeth C. Nicholas 17
Treasurer
Secretary
Charles J. Hahn 8
Treasurer
Secretary
Edward W. Rich 8
Treasurer
I. Molina 4
Treasurer
Chief Financial Officer
Cheryl E. Corbett 31
Secretary
Assistant Secretary
Duncan A. Stuart 7
Director
Noreen D. Warrick 4
Secretary
Assistant Secretary
Senior Vice President
Jennifer M. Manchester 4
Secretary
Vice President
David G. Wilkins 3
Secretary
Joshua R. Jones 2
Secretary
Vice President
General Counsel
Senior Vice President
Mark Bassett 2
Director
John R. Dearborn 1
Director
Michael A. Glackin 1
Secretary
Secretary
Vice President
Vice-President
Acting General Couns
J. Wendt 1
Secretary
Mark Basssett
Director
Mark A. Bradley
Secretary
Leah Trzcinski
Secretary
David M. Pankratz 6
Vice-President
Ryan McGill 1
Vice President
Allan E. Fowler
Vice President
James L. Guidarini
Vice-President
Nawzer T. Parakh
Vice-President
Brian R. Maurer
Vice President
Vice-President
Johnny Chavez
Vice President
Crystal G. King
Vice President
Tyler J. London
Vice President
Kathleen L. Maxwell 24
Assistant Secretary
John Macdonald
Assistant Secretary
Anita M. Whitney
Assistant Secretary
Showing 8 records out of 47

Known Addresses for Union Carbide Corporation

270 Park Ave New York, NY 10017 39 Old Ridgebury Rd Danbury, CT 06810 100 Independence Mall W Philadelphia, PA 19106 820 Gessner Rd Houston, TX 77024 1320 Waldo Ave Midland, MI 48642 2030 Dow Ctr Midland, MI 48674 10235 W Little York Rd Houston, TX 77040 400 W Sam Houston Pkwy S Houston, TX 77042 3333 Highway 6 S Houston, TX 77082 RR 25 Institute, WV 25112

Corporate Filings for Union Carbide Corporation

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

Source 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

Serial Number: 71371524
Drawing Code:
Serial Number: 71371299
Drawing Code:
Serial Number: 71358448
Drawing Code:
Serial Number: 71364853
Drawing Code:
Serial Number: 72174809
Drawing Code:
Serial Number: 71464446
Drawing Code:
Serial Number: 71197656
Drawing Code:
Serial Number: 71430385
Drawing Code:
Serial Number: 71575741
Drawing Code:
Serial Number: 71510935
Drawing Code:
View all trademarks for Union Carbide Corporation

Previous Trademarks for Union Carbide Corporation

Serial Number: 72204721
Drawing Code:
Serial Number: 72208506
Drawing Code:
Serial Number: 72202721
Drawing Code:
Serial Number: 72147580
Drawing Code:
Serial Number: 72191812
Drawing Code:
Serial Number: 72136902
Drawing Code:
Serial Number: 72177731
Drawing Code:
Serial Number: 72158112
Drawing Code:
Serial Number: 72159440
Drawing Code:
Serial Number: 72157340
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, May 4, 2023

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