Univar Solutions USA Inc.
| 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 |
| Purpose: | DELIVERY OF CHEMICALS AND RELATED PRODUCTS TO CUSTOMERS IN RHODE ISLAND FROM POINTS OUTSIDE THE STATE. |
| Historical names: |
VAN WATERS & ROGERS INC. Vopak USA Inc. UNIVAR USA INC. |
| Principal Address: |
3075 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, IL, 60515, USA
|
NAICS
424690 Other Chemical and Allied Products Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of chemicals and allied products (except agricultural and medicinal chemicals, paints and varnishes, fireworks, and plastics materials and basic forms and shapes). Learn more at the U.S. Census Bureau
| 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 |
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Date of last update: 20 May 2025
Sources: Rhode Island Department of State