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Union Carbide Corporation

Branch

Company Details

Name: Union Carbide Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Dec 1949 (75 years ago)
Branch of: Union Carbide Corporation, NEW YORK (Company Number 1315689)
Identification Number: 000025746
Place of Formation: NEW YORK
Principal Address: 7501 STATE HIGHWAY 185 NORTH, SEADRIFT, TX, 77983, USA
Purpose: MANUFACTURING
NAICS: 325199 - All Other Basic Organic Chemical Manufacturing
Historical names: UNION CARBIDE AND CARBON CORPORATION
UNION CARBIDE CORPORATION
Union Carbide Chemicals and Plastics Company Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
IGNACIO MOLINA TREASURER 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

SECRETARY

Name Role Address
JASON MILLER SECRETARY 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

CFO

Name Role Address
IGNACIO MOLINA CFO 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

VICE PRESIDENT

Name Role Address
JASON MILLER VICE PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
LISA CASHBAUGH-SANCHEZ VICE PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
HEATHER LYONS VICE PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
IGNACIO MOLINA VICE PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
LUCA BALBO VICE PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
SHANNON HUBER VICE PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

ASSISTANT SECRETARY

Name Role Address
BRIAN B. TESSIN ASSISTANT SECRETARY 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
ANGELA BROOKS ASSISTANT SECRETARY 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

CHIEF EXECUTIVE OFFICER & PRESIDENT

Name Role Address
FERNANDO FERNANDES SIGNORINI CHIEF EXECUTIVE OFFICER & PRESIDENT 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

GENERAL COUNSEL

Name Role Address
JASON MILLER GENERAL COUNSEL 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

CHAIRMAN OF THE BOARD

Name Role Address
FERNANDO FERNANDES SIGNORINI CHAIRMAN OF THE BOARD 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

DIRECTOR

Name Role Address
MARSHALL A. HEINBERG DIRECTOR 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
IGNACIO MOLINA DIRECTOR 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA
FERNANDO FERNANDES SIGNORINI DIRECTOR 7501 STATE HIGHWAY 185 NORTH SEADRIFT, TX 77983 USA

Events

Type Date Old Value New Value
Name Change 1994-06-20 Union Carbide Chemicals and Plastics Company Inc. Union Carbide Corporation
Name Change 1990-09-28 UNION CARBIDE CORPORATION Union Carbide Chemicals and Plastics Company Inc.
Merged 1962-11-30 PYROFAX GAS CORPORATION on Union Carbide Corporation
Name Change 1957-05-17 UNION CARBIDE AND CARBON CORPORATION UNION CARBIDE CORPORATION
Merged 1951-01-17 The Linde Air Products Company on Union Carbide Corporation
Merged 1950-02-07 CARBIDE AND CARBON CHEMICALS CORPORATION on Union Carbide Corporation

Filings

Number Name File Date
202450753860 Annual Report 2024-04-11
202331750720 Annual Report 2023-03-27
202215352620 Annual Report 2022-04-21
202192912040 Annual Report 2021-02-25
202034485640 Annual Report 2020-02-17
201987090750 Annual Report 2019-02-20
201859479210 Annual Report 2018-03-01
201737749970 Annual Report 2017-03-08
201693573040 Annual Report 2016-03-02
201557640750 Annual Report 2015-03-17

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State