Lyondellbasell Advanced Polyolefins USA Inc. Overview
Lyondellbasell Advanced Polyolefins USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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 thirty-four years ago on Tuesday, April 24, 1990 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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Lyondellbasell Advanced Polyolefins USA Inc.
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Key People
Who own Lyondellbasell Advanced Polyolefins USA Inc.
| Name | |
|---|---|
| James L. Gallogly 24 |
President
Chief Executive Officer
|
| Frederick W. Young |
President
|
| Stephen M. Dwyer |
President
|
| Francesco Svelto 12 |
Treasurer
Vice President
|
| Ann P. Graves 11 |
Treasurer
|
| Eileen Cheng 16 |
Secretary
|
| David W. O'Connor 1 |
Secretary
|
| Charlene H Tsang Kao 1 |
Secretary
|
| Rene Degreve |
Director
|
| Potter Kent |
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
|
| Louis S. D Agostino |
Vice President
Manufacturing
|
| Robert W. Gerlach |
Vice President
Marketing
Sales
|
| Becky Roof 5 |
Controller
|
| Mark F. Wilson 31 |
Assistant Treasurer
Ins
|
| Bhavesh Bob Vaghjibhai Patel 17 |
Svp
|
| Craig Glidden 15 |
Chief Legal Officer
Executive Vice Presi
|
| Patrick V. Quarles 15 |
Svp
|
| Kevin W. Brown 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 29
Known Addresses for Lyondellbasell Advanced Polyolefins USA Inc.
Corporate Filings for Lyondellbasell Advanced Polyolefins USA Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 8378506 |
| Date Filed: | Tuesday, April 24, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02852812 |
| Date Filed: | Monday, February 6, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0075432006-0 |
| Date Filed: | Friday, February 3, 2006 |
| Date Expired: | Thursday, March 1, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/24/1990 | Application For Certificate Of Authority | |
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7/13/1990 | Change Of Registered Agent/Office | |
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10/14/1993 | Change Of Registered Agent/Office | |
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10/2/1997 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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2/3/2006 | Foreign Qualification | FED EX 791852609062 02/06/06 KAP Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
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2/3/2006 | Initial List | |
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2/3/2006 | Miscellaneous | |
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3/28/2006 | Application for Amended Certificate of Authority | |
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12/31/2006 | Public Information Report (PIR) | |
|
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2/12/2007 | Annual List | |
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2/12/2007 | Registered Agent Change | |
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12/31/2007 | Public Information Report (PIR) | |
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2/27/2008 | Annual List | |
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3/19/2008 | Application for Amended Certificate of Authority | |
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3/19/2008 | Amendment | |
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4/27/2009 | Annual List | 09/10 |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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1/8/2010 | Annual List | |
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2/24/2010 | Amended List | |
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9/15/2010 | Termination of Foreign Entity | |
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9/15/2010 | Merge Out | |
|
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12/31/2010 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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5
Known Addresses
Wiki
3
Corporate Records
