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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.

DIAMOND SHAMROCK CORPORATION

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/29/19475/29/1947ForeignProfit9/29/1983Name Change (Reserved for old records)
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Organization Information
Business Purpose Capital Stock0.0000
Charter CountyControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Principal Office AddressCHARLESTON, WV, 25301
USA
Type Address
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Date Amendment
9/29/1983CHANGE OF NAME DIAMOND SHAMROCK CORPORATION TO DIAMOND CHEMICAL COMPANY.
5/6/1983CERTIFICATE OF DESIGNATION
5/28/1982AMENDMEND: RESTATED CERTIFICATE OF AUTHORITY
4/7/1978AMENDMENT: RESTATED CERTIFICATE OF AUTHORITY ROLL 130.
4/7/1978AMENDMENT: CERTIFICATE OF DECREASE OF AUTHORIZED NUMBER OF SHARES; ROLL 130
8/1/1977AMENDMENT: RESTATED CERTIFICATE OF AUTHORITY ROLL 122
8/1/1977AMENDMENT: DECREASE OF AUTHORIZED NUMBER OF SHARES; ROLL 122
1/24/1977AMENDMENT: RESTATED CERTIFICATE OF AUTHORITY ROLL 115.
6/7/1976AMENDMENT: RESTATED CERTIFICATE OF AUTHORITY ROLL 108.
7/30/1973AMENDMENT: RESTATED CERTIFICATE OF AUTHORITY ROLL 73.
6/17/1969AMENDMENT: CERTIFICATE OF AUTHORITY ROLL 48.
2/7/1969AMENDMENT: CERTIFICATE OF AUTHORITY ROLL 20.
1/23/1968MERGER; MERGING THE SHAMROCK OIL AND GAS CORP., A QUALIFIED DE CORPORATION WITH AND INTO DIAMOND ALKALI COMPANY, THE SURVIVOR, WHICH CHANGED ITS NAME TO DIAMOND SHAMROCK CORPORATION. ROLL 7
9/19/1967MERGER; MERGING CLARK FOAM PRODUCTS CO., INC., AN IL CORPORATION, CLARK PRODUCTS, INC., AN IN CORPORATION, CLARK PRODUCTS, INC., A MN CORPORATION, CLARK PRODUCTS, INC., A NE CORPORATION, NOPCO CHEMICAL COMPANY, A PA CORPORATION WITH AND INTO DIAMOND ALKALI COMPANY, THE SURVIVOR. ROLL 3
7/17/1967MERGER; MERGING SUPERIOR ZINC COMPANY, A NON-QUALIFIED DE CORPORATION WITH AND INTO DIAMOND ALKALI COMPANY, THE SURVIVOR; ROLL 1.
5/22/1967MERGER; MERGING NOPCO CHEMICAL COMPANY, A NJ CORPORATION WITH AND INTO DIAMOND ALKALI COMPANY, THE SURVIVOR: BOOK 254, PAGE 371.
10/5/1965AMENDMENT: CERTIFICATE OF DESIGNATION FO $4.00 PREFERRED STOCK, SERIES B; BOOK 245, PAGE 214.
10/13/1964MERGER; MERGING HERTIAGE HOUSE PRODUCTS, INC., A DE CORPORATION WITH AND INTO DIAMOND ALKALI COMPANY, THE SURVIVOR; BOOK 242, PAGE 84.
5/14/1962AMENDMENT: CERTIFICATE OF AUTHORITY BOOK 210, PAGE 334.
10/28/1961MERGER; MERGING THE BESSEMER LIMESTONE AND CEMENT CO. WITH AND INTO DIAMOND ALKALI COMPANY, THE SURVIVOR; BOOK 233, PAGE 677
10/27/1961AMENDMENT: CERTIFICATE OF DESIGNATION OF $4.00 PREFERRED STOCK; BOOK 233, PAGE 676.
10/27/1961AMENDMENT: CERTIFICATE OF AUTHORITY. BOOK 210, PAGE 315
6/17/1957AMENDMENT: CERTIFICATE OF AUTHORITY BOOK 210, PAGE 176.
12/27/1951AMENDMENT: CERTIFICATE OF DESIGNATION OF OTHER SPECIAL RIGHTS OF THE 4.40% CUMULATIVE PREFERRED STOCK; BOOK 183, PAGE 629
11/23/1951AMENDMENT: CERTRIFICATE OF AUTHORITY BOOK 183, PAGE 617.
Date Amendment

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