| Name: | MORTON SALT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3981122 |
| ZIP code: | 66210 (Companies in Wyoming, 66210) |
| County: | Wyoming |
| Place of Formation: | Delaware |
| Address: | 10955 Lowell Avenue, Suite 500, OVERLAND PARK, KS, United States, 66210 |
| Principal Address: | 444 W. LAKE STREET, STE 2900, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 10955 Lowell Avenue, Suite 500, OVERLAND PARK, KS, United States, 66210 |
| Name | Role | Address |
|---|---|---|
| MARK DEMETREE | Chief Executive Officer | 444 W. LAKE STREET, STE 2900, CHICAGO, IL, United States, 60606 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 80016 | No data | No data | Mined land permit | 110 N. Wacker Drive, Chicago, Il, 60606 0151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 444 W. LAKE STREET, STE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 444 W. LAKE STREET, STE 2900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-14 | Address | 444 W. LAKE STREET, STE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-08-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-08-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-08-07 | 2020-08-06 | Address | 444 W. LAKE STREET, STE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-08 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-04 | 2018-08-07 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2014-08-04 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003696 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220816002414 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060956 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-113943 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113944 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180807006409 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160908000135 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 160802006494 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007208 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006302 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-04 | MORTON SALT INC | 45 RIBAUD AVENUE PO BOX 342, SILVER SPRINGS, Wyoming, NY, 14550 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-16 | MORTON SALT INC | 45 RIBAUD AVENUE PO BOX 342, SILVER SPRINGS, Wyoming, NY, 14550 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
