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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

UNIVAR SOLUTIONS USA LLC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company3/18/20093/18/2009ForeignProfit
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Organization Information

Business Purpose4246 - Wholesale Trade - Wholesale Trade, Nondurable Goods - Chemical and Allied Products Merchant Wholesalers (plastics, other) Capital Stock
Charter CountyControl Number99DSB
Charter StateWAExcess Acres
At Will TermAMember ManagedMBR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing Address3075 HIGHLAND PARKWAY
SUITE 200
DOWNERS GROVE, IL, 60515
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address3075 HIGHLAND PARKWAY
SUITE 200
DOWNERS GROVE, IL, 60515
USA
Type Address
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Officers

Type Name/Address
MemberNEXEO SOLUTIONS, LLC
3075 HIGHLAND PARKWAY SUITE 200
DOWNERS GROVE, IL, 60515
MemberWINDSOR PARALLEL HOLDINGS II LLC
3075 HIGHLAND PARKWAY SUITE 200
DOWNERS GROVE, IL, 60515
Type Name/Address
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Name Changes

Date Old Name
2/7/2024UNIVAR SOLUTIONS USA INC.
8/27/2019UNIVAR USA INC.
Date Old Name
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Mergers

Merger Date Merged Merged State Survived Survived State
12/20/2011BASIC CHEMICAL SOLUTIONS, L.L.C.NJUNIVAR USA INC.WA
Merger Date Merged Merged State Survived Survived State
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Date Amendment
2/7/2024CONVERSION TO CHANGE FROM CORPORATION TO LLC.
2/7/2024NAME CHANGE: FROM UNIVAR SOLUTIONS USA INC.
12/20/2011MERGER: MERGING BASIC CHEMICAL SOLUTIONS, L.L.C., A QUALIFIED NJ LIMITED LIABILITY COMPANY WITH AND INTO UNIVAR USA INC., A QUALIFIED WA CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports

Filed For
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Wednesday, July 17, 2024 — 8:59 PM