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  5. NYCO MINERALS, INC.

NYCO MINERALS, INC.

Company Details

Name: NYCO MINERALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1979 (46 years ago)
Date of dissolution: 26 Jan 2018
Entity Number: 552645
ZIP code: 12996
County: Essex
Place of Formation: Delaware
Principal Address: 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076
Address: 803 MOUNTAIN VIEW DR, WILLSBORO, NY, United States, 12996

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 803 MOUNTAIN VIEW DR, WILLSBORO, NY, United States, 12996

Chief Executive Officer

Name Role Address
LEVENTE HEGEDUS Chief Executive Officer 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

History

Start date End date Type Value
2013-04-04 2017-02-07 Address 920 CASSATT ROAD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2011-05-04 2013-04-04 Address 803 MOUNTAIN VIEW DRIVE, PO BOX 368, WILLSBORO, NY, 12996, USA (Type of address: Chief Executive Officer)
2009-04-08 2011-05-04 Address 803 MOUNTAIN VIEW DRIVE, PO BOX 368, WILLSBORO, NY, 12996, USA (Type of address: Chief Executive Officer)
2007-05-02 2017-02-07 Address 803 MOUNTAIN VIEW DR, WILLSBORO, NY, 12996, USA (Type of address: Principal Executive Office)
2007-05-02 2009-04-08 Address 803 MOUNTAIN VIEW DR, WILLSBORO, NY, 12996, 0368, USA (Type of address: Chief Executive Officer)
2003-04-21 2007-05-02 Address 124 MOUNTAIN VIEW DR, WILLSBORO, NY, 12996, 0368, USA (Type of address: Chief Executive Officer)
1999-04-19 2003-04-21 Address 124 MOUNTAIN VIEW DR, WILLSBORO, NY, 12996, 0368, USA (Type of address: Chief Executive Officer)
1999-04-19 2007-05-02 Address 124 MOUNTAIN VIEW DR, WILLSBORO, NY, 12996, USA (Type of address: Service of Process)
1999-04-19 2007-05-02 Address 124 MOUNTAIN VIEW DR, WILLSBORO, NY, 12996, USA (Type of address: Principal Executive Office)
1997-05-05 1999-04-19 Address FORDING COAL COMPANY LTD., 205 9TH AVE SOUTH EAST, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20180621069 2018-06-21 ASSUMED NAME CORP INITIAL FILING 2018-06-21
180126000422 2018-01-26 CERTIFICATE OF TERMINATION 2018-01-26
170403006646 2017-04-03 BIENNIAL STATEMENT 2017-04-01
170207006611 2017-02-07 BIENNIAL STATEMENT 2015-04-01
130404006711 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110504002311 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090408002951 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070502002627 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050524002118 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030421002611 2003-04-21 BIENNIAL STATEMENT 2003-04-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

IMERYS CLAYS, INC. IMERYS FILTRATION MINERALS, INC. IMERYS NIAGARA FALLS, INC. IMERYS PERLITE USA, INC. IMERYS TALC AMERICA, INC. IMERYS CARBONATES USA, INC. IMERYS TALC VERMONT, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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