| Name: | UNITED STATES MINERAL PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2000 (24 years ago) |
| Entity Number: | 2547525 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 41 FURNACE STREET, STANHOPE, NJ, United States, 07874 |
| 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 |
|---|---|---|
| GIOVANNI PACHECO | Chief Executive Officer | 41 FURNACE STREET, STANHOPE, NJ, United States, 07874 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-07 | 2010-09-30 | Address | 41 FURNACE ST., STANHOPE, NJ, 07874, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2010-09-30 | Address | 41 FURNACE ST., STANHOPE, NJ, 07874, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2008-08-07 | Address | 41 FURNACE ST., STANHOPE, NJ, 07874, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2006-08-10 | Address | 41 FURNACE ST, STANHOPE, NJ, 07874, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2006-08-10 | Address | 41 FURNACE ST, STANHOPE, NJ, 07874, USA (Type of address: Principal Executive Office) |
| 2000-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-29 | 2010-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31878 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140911002017 | 2014-09-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831002292 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100930002702 | 2010-09-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003147 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002664 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 020813002667 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000829000587 | 2000-08-29 | APPLICATION OF AUTHORITY | 2000-08-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
