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Univar Solutions Usa Inc
Active Seattle, WA
(706)828-8879
Univar Solutions Usa Inc Overview
Univar Solutions Usa Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 20, 1986 and is approximately thirty-eight years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Univar Solutions Usa Inc
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Key People
Who own Univar Solutions Usa Inc
Name | |
---|---|
James Holcomb 5 |
President
|
David Jukes 7 |
Chief Executive Officer
President
Director
NonPres
|
Mark J. Fisher 2 |
NonPres
President
Director
|
Kerri A. Howard 6 |
NonTreas
Treasurer
Vice President
|
Noelle Perkins 7 |
NonSec
Secretary
Director
Vice President
|
Carl J. Lukach 2 |
NonDir
Director
Chief Financial Officer
|
Jeff Carr 1 |
NonDir
Director
Senior Vice Presiden
|
J. Erik Fyrwald 2 |
President
CEO
|
Gary E. Pruitt 1 |
President
Director
|
David Strizzi |
President
Director
|
David E. Flitman |
President
Director
Secretary
|
Brian Ritzenthaler 6 |
Treasurer
Secretary
ATreasurer
|
Joseph Rodemeyer 5 |
Treasurer
Vice President
|
Murtaza Malik 3 |
Treasurer
Secretary
ATreasurer
|
Michael Welch 2 |
Treasurer
|
Thomas P. Martin 1 |
Treasurer
Vice President
|
Drew Douglas |
Treasurer
Vice President
|
Jumoke Onibokun |
Treasurer
Secretary
|
Dawn J. Miller |
Treasurer
Secretary
|
Nick Alexos 6 |
Director
|
Stephen Landsman 5 |
Director
Vice President
|
Perry Kusakabe 3 |
Secretary
Vice President
NonSec
|
Frank J. Mirabelli 2 |
Secretary
Senior Vp
Vice President
|
John J. Zillmer 1 |
Director
|
Steven Nielsen |
Director
Vice President
Senior Vice Presiden
|
John Sammons |
Director
|
Robert J. Riemath |
Secretary
Vice President
|
Warren T. Hill |
Director
Vice President
|
Beatty Dalessandro |
Director
Chief Financial Officer
|
W. Terry Hill |
Director
Vice President
|
Terry Hill |
Director
|
Alexa Colin |
Secretary
|
Manian Ramesh |
Director
|
Mark J. Byrne 4 |
Vice President
|
Peter D. Heinz 4 |
Vice President
|
Mark K. Hacas 2 |
Vice President
|
Gregory Vas Nunes 2 |
Vice President
|
D. B. D'Alessandro 2 |
Vice President
|
Phillip A. Scafido 1 |
Vice President
|
Lynn J. Burgener 1 |
Vice President
|
Jil Edwards 1 |
Vice President
|
Bernard McNamara 1 |
Vice President
|
Jeffrey Siegel 1 |
Vice President
Senior Vice Presiden
|
David Vergo 1 |
Vice President
|
Douglas Drew 1 |
Vice President
|
Gerald Briand 1 |
Vice President
|
Brian F. Rinehart |
Vice President
|
Sarah A. Dixon |
Vice President
|
Mark Kirkland |
Vice President
|
Craig Lawson |
Vice President
|
Thomas McLelland |
Vice President
|
Alden C. Cummins |
Vice President
|
Kendall L. Troutman |
Vice President
|
Robert Bennett |
Vice President
|
Jane C. Wells |
Vice President
|
Laine Dejong |
Vice President
|
John P. Bolanos |
Vice President
|
Gary Tonry |
Vice President
|
Joseph P. Ripp |
Vice President
|
Wilson Cox |
Vice President
|
Bruce Heckenberg |
Vice President
|
Brian Banerdt |
Vice President
|
Steve Clark |
Vice President
|
Charlie Enzinger |
Vice President
|
Gary Gable |
Vice President
|
John Kirchner |
Vice President
|
Karl Kisner |
Vice President
|
Kathy Koultourides |
Vice President
|
Shawn Lilley |
Vice President
|
Bradley Marsh |
Vice President
|
David Masticola |
Vice President
|
Jerrold Panock |
Vice President
|
Joseph Serna |
Vice President
|
Maureen Solomon |
Vice President
|
Dianna Sparacino |
Vice President
|
Samuel Sutherland |
Vice President
|
Tim Valentijn |
Vice President
|
Keith Whisenand |
Vice President
|
Craig Wein |
Vice President
|
Brian Young |
Vice President
|
Jennifer McLntyre |
Vice President
Senior Vice Presiden
|
Gary Tonny |
Vice President
|
Martin Jung |
Vice President
|
William Rogers |
Vice President
|
Shirley Schumacher |
Vice President
|
James Van Ess |
Vice President
|
Brian Jurcak |
Vice President
|
Frans Cramer |
Vice President
|
Stephen Molica |
Vice President
|
Jason R. Miller |
Vice President
|
Edward A. Evans |
Vice President
|
Ronan Culligan |
Vice President
|
Tracy McEuen |
Vice President
|
Leslie Schenck |
Vice President
|
Mac Martin |
Vice President
|
James Molica |
Vice President
|
Rebecca Tinkham |
Vice President
|
Kimberly Dickens |
Vice President
|
Thomas Wolk |
Vice President
|
Kelly Ohanlon |
Vice President
Controller
|
Jonathan Saunders 1 |
Assistant Treasurer
|
George Fuller |
Senior Vice Presiden
|
Jason Grapski |
Senior Vice Presiden
|
Christopher Oversby |
Senior Vice Presiden
|
Bill Jones |
Governing Person
|
Showing 8 records out of 105
Companies for Univar Solutions Usa Inc
Univar Solutions Usa Inc has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nexeo Solutions, LLC |
Active
|
2010 |
7
|
Governing Person
|
Other Companies for Univar Solutions Usa Inc
Univar Solutions Usa Inc is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Univar Solutions Usa I&S LLC |
Active
|
2023 |
1
|
Member
|
Es Opco Usa LLC |
Inactive
|
2019 |
1
|
Manager
|
Known Addresses for Univar Solutions Usa Inc
6100 Carillon Pt
Kirkland, WA 98033
3803 Corporex Park Dr
Tampa, FL 33619
9143 Philips Hwy
Jacksonville, FL 32256
13155 Noel Rd
Dallas, TX 75240
3801 Corporex Park Dr
Tampa, FL 33619
121 Interpark Blvd
San Antonio, TX 78216
2500 NW 29th Mnr
Pompano Beach, FL 33069
7658 Philips Hwy
Jacksonville, FL 32256
7050 W 71st St
Chicago, IL 60638
3075 Highland Pkwy
Downers Grove, IL 60515
Corporate Filings for Univar Solutions Usa Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11844 |
Date Filed: | Monday, October 20, 1986 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7071606 |
Date Filed: | Tuesday, October 21, 1986 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 01193868 |
Date Filed: | Monday, October 20, 1986 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | C7420-1986 |
Date Filed: | Tuesday, October 21, 1986 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | New York |
State ID: | 1121193 |
Date Filed: | Thursday, October 23, 1986 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/21/1986 | Application For Certificate Of Authority | ||
10/21/1986 | Assumed Name Certificate | ||
10/21/1986 | Foreign Qualification | ||
10/23/1986 | Name History/Actual | Dsw, Inc. | |
10/23/1986 | Name History/Fictitious | Dsw of Washington | |
11/26/1986 | Amendment | DSW, INC. Bw { 001 | |
12/5/1986 | Name History/Actual | Van Waters & Rogers Inc. | |
12/11/1986 | Application For Amended Certificate Of Authority | ||
10/17/1989 | Change Of Registered Agent/Office | ||
11/7/1989 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 F B ONE EAST FIRST STREET RENO NV 89501 F B | |
10/19/1992 | Change Of Registered Agent/Office | ||
7/24/1995 | Change Of Registered Agent/Office | ||
7/25/1995 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 J C | |
9/27/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/21/2000 | Annual List | ||
4/11/2001 | Amendment | (2)PGS MXB VAN WATERS & ROGERS INC. MXBB9x7 % 00002 | |
4/18/2001 | Application For Amended Certificate Of Authority | ||
4/18/2001 | Name History/Actual | Vopak USA Inc. | |
10/1/2001 | Articles of Merger | ||
10/5/2001 | Annual List | ||
7/18/2002 | Application for Amended Certificate of Authority | ||
7/18/2002 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. JEP VOPAK USA INC. JEPB9ycy 00003 | |
7/18/2002 | Name History/Actual | Univar USA Inc. | |
9/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/18/2007 | Annual List | ||
10/29/2007 | Merge In | ||
12/31/2007 | Public Information Report (PIR) | ||
8/29/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/23/2009 | Annual List | 09-2010 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/31/2011 | Annual List | ||
1/9/2012 | Change of Registered Agent/Office | ||
1/10/2012 | Registered Agent Change | ||
10/31/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/26/2015 | Annual List | ||
12/9/2015 | Certificate of Merger | ||
12/31/2015 | Public Information Report (PIR) | ||
10/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/31/2017 | Annual List | ||
11/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/15/2019 | Certificate of Assumed Business Name | ||
7/26/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/18/2024 | Amendment to Registration - Conversion or Merger |
Trademarks for Univar Solutions Usa Inc
Serial Number:
77620011
Drawing Code: 4000
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Serial Number:
74215159
Drawing Code:
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Serial Number:
76350527
Drawing Code: 1000
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Serial Number:
78165275
Drawing Code: 2000
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Serial Number:
71637159
Drawing Code:
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Serial Number:
78744611
Drawing Code: 3000
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Serial Number:
76363350
Drawing Code: 1000
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Serial Number:
74214514
Drawing Code:
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Serial Number:
73786356
Drawing Code:
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Serial Number:
74092737
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6100 Carillon Pt Kirkland, WA 98033
3803 Corporex Park Dr Tampa, FL 33619
9143 Philips Hwy Jacksonville, FL 32256
13155 Noel Rd Dallas, TX 75240
3801 Corporex Park Dr Tampa, FL 33619
121 Interpark Blvd San Antonio, TX 78216
2500 NW 29th Mnr Pompano Beach, FL 33069
7658 Philips Hwy Jacksonville, FL 32256
7050 W 71st St Chicago, IL 60638
3075 Highland Pkwy Downers Grove, IL 60515
These addresses are known to be associated with Univar Solutions Usa Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records