Search icon

STRATEGIC MATERIALS, INC.

Company Details

Name: STRATEGIC MATERIALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1996 (28 years ago)
Entity Number: 2053096
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Principal Address: 17220 KATY FREEWAY, STE. 150, HOUSTON, TX, United States, 77094
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CHRIS DODS Chief Executive Officer 17220 KATY FREEWAY, STE. 150, HOUSTON, TX, United States, 77094

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 17220 KATY FREEWAY, STE. 150, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-07 2024-07-01 Address 17220 KATY FREEWAY, STE. 150, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2018-11-23 2020-07-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-11-23 2024-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-07-06 2018-11-23 Address 17220 KATY FREEWAY, SUITE 150, HOUSTON, TX, 77094, USA (Type of address: Service of Process)
2018-07-06 2020-07-07 Address 17220 KATY FREEWAY, SUITE 150, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2016-07-05 2018-07-06 Address 16365 PARK TEN PLACE, #200, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2010-10-19 2018-11-23 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-10-19 2018-07-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034908 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701001119 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200707061827 2020-07-07 BIENNIAL STATEMENT 2020-07-01
181123000059 2018-11-23 CERTIFICATE OF CHANGE 2018-11-23
180706006479 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705006640 2016-07-05 BIENNIAL STATEMENT 2016-07-01
120702006091 2012-07-02 BIENNIAL STATEMENT 2012-07-01
101019000295 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19
101012002191 2010-10-12 BIENNIAL STATEMENT 2010-07-01
071116000296 2007-11-16 CERTIFICATE OF CHANGE 2007-11-16

Date of last update: 30 Nov 2024

Sources: New York Secretary of State