| Entity Name: | CELANESE EVA PERFORMANCE POLYMERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Oct 2007 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jun 2013 (12 years ago) |
| Document Number: | F07000004991 |
| FEI/EIN Number | 98-0101721 |
| Address: | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N, IRVING, TX 75039 |
| Mail Address: | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N, IRVING, TX 75039 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Richardson, Scott | Director | 222 W. Las Colinas Blvd., Suite 900N Law Dept. Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Richardson, Scott | Executive Vice President | 222 W. Las Colinas Blvd., Suite 900N Law Dept. Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Clay, Cynthia | Asst. Secretary | 222 W. Las Colinas Blvd., Suite 900N Law Dept. Irving, TX 75039 |
| Jones, Kurt | Asst. Secretary | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Dryden, Christine | Asst. Secretary | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Hales, Ryan | Asst. Secretary | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Shulman, Adam | Assistant Secretary | 222. W. Las Colinas Blvd., Suite 900N Law Dept. Irving, TX 75039 |
| Santosuosso, Adam | Assistant Secretary | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| BERRY, RONNIE | Vice President | 222. W. Las Colinas Blvd., Suite 900N Law Dept. Irving, TX 75039 |
| Buriko, Dmitry | Vice President | 222 W. Las Colinas Blvd., STE 900N STE 900N Irving, TX 75039 |
| Jacobs, Richard T | Vice President | 222 W. Las Colinas Blvd, Law Dept. Ste. 900N Irving, TX 75039 |
| Dresch, Amanda L | Vice President | 222 W LAS COLINAS BLVD, STE 900N IRVING, TX 75039 |
| Hale, Geri | Vice President | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| van Hoecke, Pedro | Vice President | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Shale, Landon | Vice President | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Buriko, Dmitry | Treasurer | 222 W. Las Colinas Blvd., STE 900N STE 900N Irving, TX 75039 |
| Name | Role |
|---|---|
| KELLY THOMAS, LLC | President |
| Name | Role | Address |
|---|---|---|
| Barsha, Farah | Assistant Treasurer | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Feikema, Blake | Secretary | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Kyrish, Chuck | Senior Vice President | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N IRVING, TX 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-19 | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N, IRVING, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-19 | 222 W LAS COLINAS BLVD, LAW DEPT STE 900N, IRVING, TX 75039 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-19 | CORPORATE CREATIONS NETWORK INC. | No data |
| NAME CHANGE AMENDMENT | 2013-06-07 | CELANESE EVA PERFORMANCE POLYMERS CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2015-08-19 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
