| Name: | AMERICAN STONE-MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1987 (38 years ago) |
| Date of dissolution: | 07 Jan 2005 |
| Entity Number: | 1141572 |
| ZIP code: | 30350 |
| County: | Genesee |
| Place of Formation: | Delaware |
| Address: | 375 NORTHRIDGE ROAD STE 350, ATLANTA, GA, United States, 30350 |
| Principal Address: | 8320 BELLONA AVENUE, TOWSON, MD, United States, 21204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 NORTHRIDGE ROAD STE 350, ATLANTA, GA, United States, 30350 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L MEHTLAN | Chief Executive Officer | 8320 BELLONA AVE, TOWSON, MD, United States, 21204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2005-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2005-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-09 | 2001-03-08 | Address | 8320 BELLONA AVENUE, TOWSON, MD, 21204, 2086, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-02-03 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-03 | 1993-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000059 | 2005-01-07 | SURRENDER OF AUTHORITY | 2005-01-07 |
| 010308002449 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 991013000245 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990303002414 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970226002743 | 1997-02-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 940406002687 | 1994-04-06 | BIENNIAL STATEMENT | 1994-02-01 |
| 930409002574 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
| B453216-4 | 1987-02-03 | APPLICATION OF AUTHORITY | 1987-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
