| Name: | Univar Solutions USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Dec 1999 (25 years ago) |
| Date of Dissolution: | 07 Feb 2024 (a year ago) |
| Date of Status Change: | 07 Feb 2024 (a year ago) |
| Identification Number: | 000110196 |
| Place of Formation: | WASHINGTON |
| Principal Address: | 3075 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, IL, 60515, USA |
| Purpose: | DELIVERY OF CHEMICALS AND RELATED PRODUCTS TO CUSTOMERS IN RHODE ISLAND FROM POINTS OUTSIDE THE STATE. |
| NAICS: | 424690 - Other Chemical and Allied Products Merchant Wholesalers |
| Historical names: |
VAN WATERS & ROGERS INC. Vopak USA Inc. UNIVAR USA INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JAMES HOLCOMB | PRESIDENT | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH RODEYMER | TREASURER | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| NOELLE J PERKINS | SECRETARY | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| JULIE HALPERIN | ASSISTANT SECRETARY | 3075 HIGHLAND PARKWAY DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| MURTAZA MALIK | ASSISTANT TREASURER | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| BRIAN RITZENTHALER | ASSISTANT TREASURER | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| NOELLE PERKINS | DIRECTOR | 3075 HIGHLAND PARKWAY DOWNERS GROVE, IL 60515 USA |
| DAVID JUKES | DIRECTOR | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| NICK ALEXOS | DIRECTOR | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2024-02-07 | Univar Solutions USA Inc. | Univar Solutions USA LLC on 02-07-2024 |
| Name Change | 2019-09-01 | UNIVAR USA INC. | Univar Solutions USA Inc. |
| Merged | 2002-10-21 | George Mann & Co., Inc. on | Univar Solutions USA Inc. |
| Name Change | 2002-07-19 | Vopak USA Inc. | UNIVAR USA INC. |
| Name Change | 2001-04-18 | VAN WATERS & ROGERS INC. | Vopak USA Inc. |
| Number | Name | File Date |
|---|---|---|
| 202330685690 | Annual Report | 2023-03-13 |
| 202211461470 | Annual Report | 2022-02-23 |
| 202193323520 | Annual Report | 2021-03-01 |
| 202036161830 | Annual Report | 2020-03-10 |
| 201908668150 | Application for Amended Certificate of Authority | 2019-07-31 |
| 201987973530 | Annual Report | 2019-03-01 |
| 201858766140 | Annual Report | 2018-02-22 |
| 201734374940 | Annual Report | 2017-02-20 |
| 201693266230 | Annual Report | 2016-02-26 |
| 201555839660 | Annual Report | 2015-02-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
