1735 UNION ST, SAN FRANCISCO, 94123, CA
UNIVAR USA INC.
P.O. BOX 34325, SEATTLE, 98101, WA
Subject UNIVAR USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 189638 and its seat is at 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL. The company was established on 19th October 1986 and its actual status is Active.
| Entity Name | UNIVAR USA INC. |
|---|---|
| Entity Number | 189638 |
| Status | Active |
|---|---|
| Incorporation Date | 19th October 1986 |
| Business Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
| Mailing Address | P.O. BOX 34325, SEATTLE, 98101, WA |
| Citizenship/State Inc | Foreign/WA |
| Legal form | Stock |
| Name in State of INC | UNIVAR USA INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are PERRY T. KUSAKABE, who’s seat is at 17411 NE UNION HILL RD, REDMOND, 98052, WA, CARL LUKACH, who’s seat is at 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL, KERRI A HOWARD, who’s seat is at 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL, STEPHEN LANDSMAN, who’s seat is at 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL, MANIAN RAMESH, who’s seat is at 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL, DAVID JUKES, who’s seat is at 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, CT, 06120-1537.
PERRY T. KUSAKABE
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | WAIVER GRANTED, GOOD CAUSE SHOWN FOR OMITTING ADDRESS, PURSUANT TO CGS 33-1243, CT |
| Business Address | 17411 NE UNION HILL RD, REDMOND, 98052, WA |
CARL LUKACH
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
| Business Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
KERRI A HOWARD
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
| Business Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
STEPHEN LANDSMAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
| Business Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
MANIAN RAMESH
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
| Business Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
DAVID JUKES
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
| Business Address | 3075 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, 60515, IL |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON ST, HARTFORD, CT, 06120-1537 |
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