| Name: | Ticona Polymers, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 Oct 2014 (10 years ago) |
| Identification Number: | 000998102 |
| Place of Formation: | DELAWARE |
| Principal Address: | 222 LAS COLINAS BLVD W STE 900N SUITE 900N, IRVING, TX, 75039, USA |
| Purpose: | DEVELOP, MANAUFACTURE, SELL AND DISTRIBUTE THERMALLY AND ELECTRICALLY CONDUCTIVE POLYMERS AND MATTERS RELATED THERETO |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS F KELLY | PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| DMITRY BURIKO | TREASURER | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL R SULLIVAN | SECRETARY | 222 W. LAS COLINAS BLVD, SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| PEDRO VAN HOECKE | VICE PRESIDENT | 222 W.LAS COLINAS BLVD IRVING, TX 75039 USA |
| SHELLIE LEE | VICE PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| GERI HALE | VICE PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| DARREN COLLINS | VICE PRESIDENT | 222 W. LAS COLINAS BOULEVARD, SUITE 900N IRVING, TX 75039 USA |
| JON MORTIMER | VICE PRESIDENT | 222 W. LAS COLINAS BOULEVARD, SUITE 900N IRVING, TX 75039 USA |
| JONATHAN J. LOGAN | VICE PRESIDENT | 222 W. LAS COLINAS BLVD, SUITE 900N IRVING, TX 75039 USA |
| BRENDA STOUT | VICE PRESIDENT | 222 W. LAS COLINAS BLVD, SUITE 900N IRVING, TX 75039 USA |
| RONNIE D BERRY | VICE PRESIDENT | 222 W. LAS COLINAS BOULEVARD, SUITE 900N IRVING, TX 75039 USA |
| MICHAEL BARNES | VICE PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| ERIC JOHNSTONE | VICE PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| CYNTHIA CLAY | ASSISTANT SECRETARY | 222 W. LAS COLINAS BOULEVARD, SUITE 900N IRVING, TX 75039 USA |
| ADAM SANTOSUOSSO | ASSISTANT SECRETARY | 222 W. LAS COLINAS BOULEVARD, SUITE 900N IRVING, TX 75039 USA |
| ANNE BROOKSHER-YEN | ASSISTANT SECRETARY | 222 W. LAS COLINAS BOULEVARD, SUITE 900N IRVING, TX 75039 USA |
| BLAKE FEIKEMA | ASSISTANT SECRETARY | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| CHRISTINE DRYDEN | ASSISTANT SECRETARY | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT A RICHARDSON | EXECUTIVE VICE PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| CHUCK KYRISH | SENIOR VICE PRESIDENT | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| FARAH BARSHA | ASSISTANT TREASURER | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT A RICHARDSON | DIRECTOR | 222 W. LAS COLINAS BLVD SUITE 900N IRVING, TX 75039 USA |
| Number | Name | File Date |
|---|---|---|
| 202446868110 | Annual Report | 2024-02-20 |
| 202326132010 | Annual Report | 2023-01-18 |
| 202209186080 | Annual Report | 2022-02-02 |
| 202190837660 | Annual Report | 2021-02-11 |
| 202033887760 | Annual Report | 2020-02-06 |
| 201985937020 | Annual Report | 2019-02-05 |
| 201857974320 | Annual Report | 2018-02-09 |
| 201734013740 | Annual Report | 2017-02-14 |
| 201692342700 | Annual Report | 2016-02-11 |
| 201575559760 | Statement of Change of Registered/Resident Agent | 2015-08-21 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
