| Name: | MTX FINANCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1996 (28 years ago) |
| Entity Number: | 2087465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 622 THIRD AVE 38TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS T DIETRICH | Chief Executive Officer | 622 THIRD AVE 38TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-13 | 2010-11-19 | Address | MINERALS TECHNOLOGIES INC, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2005-01-13 | Address | C/O MINERALS TECHNOLOGIES INC, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-18 | 2010-11-19 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, 20TH FLR, NEW YORK, NY, 10174, 1901, USA (Type of address: Principal Executive Office) |
| 1998-11-18 | 2000-11-21 | Address | THE CHRYSLER BLDG, 401 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-26 | 1998-11-18 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101119002062 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081203003394 | 2008-12-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002549 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 050113002130 | 2005-01-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021205002045 | 2002-12-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002779 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 000214000112 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 981118002354 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126000167 | 1996-11-26 | APPLICATION OF AUTHORITY | 1996-11-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
