BASF Performance Products LLC
Archived Record Tarrytown, NY
BASF Performance Products LLC Overview
BASF Performance Products LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, October 15, 1996 , according to public records 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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BASF Performance Products LLC
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Key People
Who own BASF Performance Products LLC
| Name | |
|---|---|
| Joseph C. Breunig 3 |
President
|
| Eric Marohn 1 |
President
Nafta
|
| Joseph C. Breuning |
President
|
| Alan G. Hartslief 1 |
Treasurer
Vice President
Ad Interim
Bsc
North America
|
| James Nisco 1 |
Treasurer
Assistant Treas.
|
| Anthony S. Germinario 25 |
Secretary
Assistant Secretary
|
| Philip E. Kaplan 12 |
Member
|
| David Stryker 6 |
Member
Secretary
Vice-President
General Counsel
|
| Fried-Walter Muenstermann 5 |
Director
|
| Eric R. Finkelman 1 |
Secretary
Vice President
General Counsel
|
| Cherie Hutton 1 |
Director
Vice President
Human Resources
Vice-President HR
|
| Peter Moser 1 |
Director
Secretary
|
| John J. Mahoney 1 |
Member
Assistant Controller
|
| Joseph C. Bruenig |
Director
|
| Terence A. Cordner 1 |
Vice President
Taxes
|
| Douglas J. Hefferin 1 |
Vice President
Toms River Site Rede
|
| William Baker |
Vice President
Coating Effects Segm
|
| Gary Barber |
Vice President
Water and Paper Trea
|
| David Creedon |
Vice President
Information Services
Nafta
|
| Catherine Ehrenberger |
Vice President
Home and Personal Ca
|
| Thomas Engelhardt |
Vice President
Plastic Additives Se
|
| John Erickson |
Vice President
Environment
Health and Safety
|
| Werner Kaufmann |
Vice President
Research and Develop
|
| William L. McCoy |
Vice President
Supply Chain
|
| Patricia Rossman |
Vice President
Communications
|
| Joann L. Villamizar |
Vice President
Intellectual Propert
|
| Stephen G. Perkins |
Controller
|
| John Dempsey |
Controller
|
| Keith H. Ansbacher 7 |
Assistant Secretary
|
| Charles D. Miller 6 |
Assistant Treasurer
|
| Steven J. Goldberg 4 |
Assistant Secretary
|
| Melanie L. Brown 2 |
Assistant Secretary
|
| Katheryn R. Scott 1 |
Americas Financial C
|
| Theresa Donahue Egler 1 |
Assistant Secretary
|
| John Cooper |
Nafta Regioal Head O
|
| Andrea Dececchis |
Assistant Sec.
Assistant Secretary
|
| Patricia L. Henry |
Assistant Sec.
Assistant Secretary
|
| Ciaran Little |
Assistant Sec.
|
| Jonathan Olmstead |
Assistant Sec.
|
| Deborah A. Pinori |
Assistant Sec.
Assistant Secretary
|
| Anna M. Schneider |
Assistant Sec.
Assistant Secretary
|
| Douglas E. Martin |
Assistant Secretary
|
| Patricia Kinzer |
Assistant Secretary
|
| Patricia Wager |
Assistant Secretary
|
Showing 8 records out of 44
Known Addresses for BASF Performance Products LLC
Corporate Filings for BASF Performance Products LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11211606 |
| Date Filed: | Tuesday, October 15, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01991596 |
| Date Filed: | Tuesday, October 15, 1996 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201020010233 |
| Date Filed: | Thursday, July 15, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6482-2001 |
| Date Filed: | Thursday, March 15, 2001 |
| Date Expired: | Monday, July 12, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/15/1996 | Application For Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
3/15/2001 | Foreign Qualification | |
|
|
5/9/2001 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING CIBA SPECIALTY CHEMICALS WATER TREATMENTS, INC. (C3944-1999) A (NJ) CORPORATION INTO THIS CORPORATION. (5)PGS MXB |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
3/4/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/10/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/29/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/14/2005 | Annual List | |
|
|
3/7/2006 | Annual List | |
|
|
3/12/2007 | Annual List | |
|
|
11/20/2007 | Amendment | |
|
|
12/20/2007 | Application for Amended Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/4/2008 | Annual List | 08/09 |
|
|
3/4/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
11/17/2009 | Change of Registered Agent/Office | |
|
|
11/17/2009 | Registered Agent Change | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/4/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/10/2010 | Amendment to Registration - Conversion or Merger | |
|
|
6/16/2010 | Withdrawal | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/20/2012 | Certificate of Correction | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/9/2013 | Termination of Foreign Entity |
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Sources
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Known Addresses
Wiki
4
Corporate Records
