| Entity Name: | STOLTHAVEN CHICAGO INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 27 Dec 1965 |
| Company Number: | CORP_18608545 |
| File Number: | 18608545 |
| Date Status Change: | 27 Feb 2008 |
| Address | 12200 S STONY ISLAND AVE, CHICAGO, IL, 60633 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1984-02-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| JACOB B STOLT-NIELSEN | President | 3805 |
| VACANT | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ROY L SENTELL | Treasurer | 3805 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALAN B WINSOR | Secretary | 3805 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 7301 | Cancelled | 1010 | Limited Business License | No data | 2002-12-30 | 2002-11-16 | 2003-11-15 |
| BUSINESS LICENSE | 7300 | Cancelled | 1008 | Hazardous Materials | No data | 2002-12-30 | 2002-11-16 | 2003-11-15 |
| Name | Change Date |
|---|---|
| STOLTHAVEN (CHICAGO) INC. | 1995-03-07 |
| STOLT TERMINALS (CHICAGO) INC. | 1993-04-12 |
| SEATANK (CHICAGO) INC. | 1984-01-27 |
| BULK TERMINALS COMPANY | 1982-03-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 1000 | 1000000 | 935 |
Date of last update: 16 Jan 2025
