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MINERAL PIGMENTS CORPORATION

Company Details

Name: MINERAL PIGMENTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1948 (76 years ago)
Entity Number: 68156
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 7011 MUIRKIRK ROAD, BELTSVILLE, MD, United States, 20705
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN F. PITTAS Chief Executive Officer ONE WOODLAWN GREEN, SUITE 240, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-01-25 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-25 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1948-09-22 1993-01-25 Address 1261 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1083 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
C293803-2 2000-09-27 ASSUMED NAME CORP INITIAL FILING 2000-09-27
991015001011 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
940510002065 1994-05-10 BIENNIAL STATEMENT 1993-09-01
940510002064 1994-05-10 BIENNIAL STATEMENT 1992-09-01
930125000374 1993-01-25 CERTIFICATE OF CHANGE 1993-01-25
F829-40 1948-09-22 APPLICATION OF AUTHORITY 1948-09-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State