| Entity Name: | NCH2 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Aug 2004 (20 years ago) |
| Document Number: | F04000004482 |
| FEI/EIN Number | 750457200 |
| Address: | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062, US |
| Mail Address: | TAX DEPT, PO BOX 152170, IRVING, TX, 75015, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PRICE RUSSELL L | Vice President | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| KILDISAS IRENA M | Vice President | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| LEVY JOHN I | President | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| LEVY LESTER A | Director | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| Levy Robert M | Director | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| Levy Walter L | Director | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029794 | CHEMSEARCH FE | ACTIVE | 2022-03-08 | 2027-12-31 | No data | PO BOX 152170, TAX DEPT, IRVING, TX, 75015 |
| G18000133552 | PARTSMASTER | EXPIRED | 2018-12-18 | 2023-12-31 | No data | 2727 CHEMSEARCH BOULEVARD, IRVING, TX, 75062 |
| G18000133519 | PARTSMASTER | EXPIRED | 2018-12-18 | 2023-12-31 | No data | 2727 CHEMSEARCH BOULEVARD, IRVING, TX, 75062 |
| G17000090315 | PARTSAMSTER | EXPIRED | 2017-08-16 | 2022-12-31 | No data | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| G17000047885 | CERTIFIED LABS | EXPIRED | 2017-05-02 | 2022-12-31 | No data | 2727 CHEMSEARCH BLVD., IRVING, TX, 75062 |
| G11000063002 | MANTEK | EXPIRED | 2011-06-22 | 2016-12-31 | No data | 2727 CHEMSEARCH BLVD., IRVINGS, TX, 75062 |
| G10000026015 | CHEMSEARCH | EXPIRED | 2010-03-24 | 2015-12-31 | No data | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062 |
| G09000132426 | DYNA SYSTEMS DIVISION | EXPIRED | 2009-07-08 | 2014-12-31 | No data | PO BOX 655326, DALLAS, TX, 75265-5326 |
| G09013900102 | CERTIFIED LABS | EXPIRED | 2009-01-09 | 2014-12-31 | No data | P O. BOX 2493, FT. WORTH, TX, 76113-2493 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 2727 CHEMSEARCH BLVD, IRVING, TX 75062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-02 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2727 CHEMSEARCH BLVD, IRVING, TX 75062 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
