Millennium Petrochemicals Inc.

Archived Record Houston, TX

Millennium Petrochemicals Inc. Overview

Millennium Petrochemicals Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately 101 years ago on Thursday, May 1, 1924 , according to public records filed with New York Department 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.

Name
Edward J. Dineen 18 ~ Background Report ~	President Director
Meade Monger 16 ~ Background Report ~	President Director Chief Executive Officer
Robert E. Lee ~ Background Report ~	President Director
Kevin McShea 1 ~ Background Report ~	CEO
John E. Lushefski ~ Background Report ~	CFO
Jesus Chagoya 23 ~ Background Report ~	Treasurer Vice President
Karen A. Twitchell 21 ~ Background Report ~	Treasurer Vice President
Francesco Svelto 12 ~ Background Report ~	Treasurer
Ann P. Graves 11 ~ Background Report ~	Treasurer
Regina Lee 8 ~ Background Report ~	Treasurer Secretary
Joan K. Pike 32 ~ Background Report ~	Secretary
Gerald A. O'Brien 30 ~ Background Report ~	Secretary Vice President
Morris Gelb 26 ~ Background Report ~	Director
Michelle S. Miller 22 ~ Background Report ~	Secretary
T. Kevin Denicola 10 ~ Background Report ~	Director
Kent Potter 8 ~ Background Report ~	Director
Gareth S. Bahlmann 5 ~ Background Report ~	Secretary
Alan Bigman 4 ~ Background Report ~	Director
Bart De Jong 3 ~ Background Report ~	Director
C. William Carmean ~ Background Report ~	Director Secretary
Timothy E. Dowdle ~ Background Report ~	Director Vice President
Charles L. Hall 18 ~ Background Report ~	Vice President
Patrick V. Quarles 15 ~ Background Report ~	Vice President
Eberhard Faller 6 ~ Background Report ~	Vice President
Vaughn D. Deasy ~ Background Report ~	Vice President
Corey A. Siegel 5 ~ Background Report ~	Assistant Sec.

Other Companies for Millennium Petrochemicals Inc.

Millennium Petrochemicals Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Millennium Petrochemicals Gp LLC	Inactive	1997	5	Manager

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	808111
Date Filed:	Friday, December 30, 1949

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	1089306
Date Filed:	Saturday, July 31, 1943

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	00165499
Date Filed:	Tuesday, January 21, 1936

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Virginia
State ID:	C7921-1986
Date Filed:	Monday, November 10, 1986
Date Expired:	Thursday, January 13, 2011

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Virginia
State ID:	5199
Date Filed:	Thursday, May 1, 1924
Date Expired:	Thursday, May 3, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/1/1924	Name History/Actual	National Distillers Products Corporation
7/31/1943	Application for Certificate of Authority
8/19/1946	Application for Amended Certificate of Authority
8/9/1951	Application for Amended Certificate of Authority
9/24/1951	Application for Amended Certificate of Authority
11/7/1951	Application for Amended Certificate of Authority
7/29/1952	Application for Amended Certificate of Authority
7/20/1953	Application for Amended Certificate of Authority
5/2/1957	Name History/Actual	National Distillers and Chemical Corporation
5/3/1957	Application for Amended Certificate of Authority
1/18/1960	Application for Amended Certificate of Authority
1/18/1960	Application for Amended Certificate of Authority
7/1/1960	Application for Amended Certificate of Authority
2/7/1961	Application for Amended Certificate of Authority
7/31/1961	Application for Amended Certificate of Authority
7/31/1961	Articles of Merger
9/15/1961	Application for Amended Certificate of Authority
9/15/1961	Articles of Merger
8/3/1962	Articles of Merger
10/8/1962	Articles of Merger
6/14/1963	Application for Amended Certificate of Authority
4/19/1971	Application for Amended Certificate of Authority
6/14/1971	Articles of Merger
5/18/1973	Application for Amended Certificate of Authority
1/17/1975	Articles of Merger
7/31/1978	Application For Amended Certificate Of Authority
12/22/1980	Articles of Merger
2/4/1981	Articles of Merger
1/6/1985	Change Of Registered Agent/Office
11/10/1986	Amendment	BALANCE OF STOCK IS 10,000000 @ $1.00 PAR VALUE
11/10/1986	Foreign Qualification
12/11/1986	Certificate of Assumed Business Name
1/30/1987	Certificate of Assumed Business Name
1/30/1987	Certificate of Assumed Business Name
1/19/1988	Name History/Actual	Quantum Chemical Corporation
1/25/1988	Application For Amended Certificate Of Authority
2/12/1988	Amendment	NATIONAL DISTILLERS AND CHEMICAL CORPORATION Bw - 001
5/27/1988	Amendment	AGREEMENT OF MERGER: MERGING USI CHEMICAL CO., INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP...UNDER THE NAME OF NATIONAL DISTILLERS AND CHEMICAL CORPORATION, FILED IN VIRGINIA MAY 11, 1987, NAME CHANGE, CHANGING NAME TO QUANTUM CHEMICAL CORPORATION NOT FILED IN VIRGINIA UNTIL DECEMBER, 1987...
6/3/1988	Amendment	AGREEMENT OF MERGER: MERGING LP-GAS FINANCE CO., (A CALIF. CORP.), TEXGAS CORPORATION, (A DEL. CORP.), SUBURBAN PROPANE OF PA., INC., (A PA. CORP.),& SUBURBAN RULANE GAS CO OF S.C., (A S.C. CORP.), NONE QUAL. INTO THIS CORP. MERGER FILED IN VIRGINIA UNDER OLD NAME, NATIONAL DISTILLERS & CHEMICAL CORPOR- ATION, ON DECEMBER 31, 1986...
9/8/1988	Amendment	CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING NATIONAL HYDROCARBONS, INC. (A DELAWARE CORP) & NATIONAL S INC. (A DELAWARE CORP) & ARMBODEL DRILLING CORPORATION (A COLORADO CORP) ALL THREE NOT QUALIFIED INTO THIS CORPORATION.
2/7/1989	Certificate of Assumed Business Name
7/13/1990	Change Of Registered Agent/Office
6/12/1995	Certificate of Assumed Business Name
3/24/1997	Application For Amended Certificate Of Authority
3/24/1997	Name History/Actual	Millennium Petrochemicals Inc.
11/16/1998	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF QUANTUM CHEMICAL CORPORATION DMFB U 00002
11/23/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/26/1999	Annual List
12/1/2000	Annual List
12/9/2001	Annual List
12/13/2002	Annual List
12/31/2002	Public Information Report (PIR)
11/18/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/29/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/17/2005	Annual List
9/19/2006	Annual List
10/10/2007	Annual List
10/14/2008	Annual List	2008-2009
12/31/2008	Public Information Report (PIR)
9/28/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
1/21/2010	Amendment	Previous Stock Value: Par Value Shares: 500,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
4/19/2010	Change of Name or Address by Registered Agent
10/27/2010	Annual List
12/27/2010	Withdrawal
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/13/2013	Certificate of Withdrawal
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)