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SPECIALTY MINERALS INC.

Company Details

Name: SPECIALTY MINERALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1992 (32 years ago)
Entity Number: 1668073
ZIP code: 10017
County: New York
Place of Formation: Delaware
Principal Address: 622 THIRD AVE 38TH FLR, NEW YORK, NY, United States, 10017
Address: 622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
D.J. MONAGLE Chief Executive Officer 622 THIRD AVE 38TH FLR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-20 2024-09-20 Address 622 THIRD AVE 38TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-24 2024-09-20 Address 622 THIRD AVE 38TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-09-23 2012-09-24 Address 622 THIRD AVE 38TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-09-24 2010-09-23 Address THE CHRYSLER BLDG., 405 LEXINGTON AVE 20TH FLR, NEW YORK, NY, 10174, 0002, USA (Type of address: Chief Executive Officer)
2006-09-13 2010-09-23 Address THE CHRYSLER BUILDING, 405 LEXINGTON AVE / 20TH FL, NEW YORK, NY, 10174, 1901, USA (Type of address: Principal Executive Office)
2006-09-13 2008-09-24 Address THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
2004-12-01 2006-09-13 Address THE CHRYSLER BUILDING, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240920000805 2024-09-20 BIENNIAL STATEMENT 2024-09-20
220923002902 2022-09-23 BIENNIAL STATEMENT 2022-09-01
200901061007 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-20033 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20032 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180919006409 2018-09-19 BIENNIAL STATEMENT 2018-09-01
160901006145 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140930006263 2014-09-30 BIENNIAL STATEMENT 2014-09-01
120924006169 2012-09-24 BIENNIAL STATEMENT 2012-09-01
100923003101 2010-09-23 BIENNIAL STATEMENT 2010-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State