| Name: | VANDERBILT MINERALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1965 (59 years ago) (Companies founded in October 1965) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 191718 |
| ZIP code: | 06855 (Companies in New York, 06855) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WINFIELD STREET, NORWALK, CT, United States, 06855 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VANDERBILT MINERALS CORPORATION | 0080801 | CONNECTICUT |
| Headquarter of | VANDERBILT MINERALS CORPORATION | 0112558 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WINFIELD STREET, NORWALK, CT, United States, 06855 |
| Name | Role | Address |
|---|---|---|
| H.B. VANDERBILT JR | Chief Executive Officer | 30 WINFIELD ST, NORWALK, CT, United States, 06855 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-12 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1992-10-29 | 1999-10-27 | Address | 48 CLAPBOARD RIDGE ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-10-20 | Address | 30 WINFIELD STREET, NORWALK, CT, 06855, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-10-20 | Address | 30 WINFIELD STREET, NORWALK, CT, 06855, USA (Type of address: Service of Process) |
| 1974-10-30 | 1992-10-29 | Address | 30 WINFIELD ST., NORWALK, CT, 06855, USA (Type of address: Service of Process) |
| 1965-10-15 | 1974-10-30 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1965-10-15 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229001193 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-31 |
| 051206002829 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002865 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002408 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002640 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024002252 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 931020003016 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| C197717-2 | 1993-03-15 | ASSUMED NAME CORP INITIAL FILING | 1993-03-15 |
| 921029002394 | 1992-10-29 | BIENNIAL STATEMENT | 1992-10-01 |
| A498503-3 | 1978-06-30 | CERTIFICATE OF AMENDMENT | 1978-06-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
