| Entity Name: | SUN CHEMICAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Dec 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 1988 (37 years ago) |
| Document Number: | P12707 |
| FEI/EIN Number | 22-2761297 |
| Address: | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Mail Address: | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Yazdani, Mehran | Vice President and President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Parrilli, Chris | Vice President and President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Tavara, Fernando | Vice President and President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| S?tterlin, Stefan | Vice President and President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Fitzka, Robert | Vice President and President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Schoonenberg, Martijn | Assistant Secretary | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Graziadei, Luca | Vice President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Chalhoub, Andrew | Vice President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Andrzejewski, Gary | Vice President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Sexton, Kenneth | Vice President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Graziadei, Luca | Corporate Planning | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Shaw, Jeff | Vice President and Chief Supply Chain Officer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Michaelson, K. | VP and CFO | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Van Horn, James | Chief Administrative Officer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Van Horn, James | General Counsel | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Van Horn, James | Secretary | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Saito, Masayuki | Chairman of the Board | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Petruch, Myron | Director | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Akiyama, Yoshinari | Director | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Sota, Masamichi | Director | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Tamaki, Toshifumi | Director | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Michaelson, Kevin | Director | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Ikeda, Takashi | Director | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Petruch, Myron | President | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Petruch, Myron | Chief Executive Officer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Asai, Takeshi | Vice Chariman of the Board | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Gloudemans, Felix | Vice President and Treasurer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Schatzman, Bryan | Vice President and Chief Information Officer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Chalhoub, Andrew | Finance and Controller | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Parrilli, Chris | North American Inks | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Panczyk, Brian Keith | Vice President and Chief Manufacturing Officer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Schwartz, Russell | Vice President and Chief Technology Officer | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Andrzejewski, Gary | Environmental | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Andrzejewski, Gary | Health and Safety | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Sexton, Kenneth | Human Resources | 35 Waterview Boulevard, Parsippany, NJ 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 35 Waterview Boulevard, Parsippany, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 35 Waterview Boulevard, Parsippany, NJ 07054 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-21 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1988-03-25 | SUN CHEMICAL CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
