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CARBORUNDUM CERAMIC HOLDINGS INC.

Company Details

Name: CARBORUNDUM CERAMIC HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1983 (41 years ago) (Companies founded in November 1983)
Entity Number: 878942
ZIP code: 19355 (Companies in Niagara, 19355)
County: Niagara
Place of Formation: Delaware
Address: 20 MOORES ROAD, MALVERN, PA, United States, 19355

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 20 MOORES ROAD, MALVERN, PA, United States, 19355

Chief Executive Officer

Name Role Address
NICOLAS MIEGEVILLE Chief Executive Officer 20 MOORES ROAD, MALVERN, PA, United States, 19355

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-06 Address ONE NEW BOND STREET, WORCESTER, MA, 01615, USA (Type of address: Chief Executive Officer)
2019-11-07 2023-11-06 Address ONE NEW BOND STREET, WORCESTER, MA, 01615, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02 2019-11-07 Address 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-02 Address 750 E. SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)
2011-11-29 2013-11-01 Address 9 GODDARD RD, NORTHBOROUGH, MA, 01532, USA (Type of address: Chief Executive Officer)
2005-01-04 2011-11-29 Address 750 E. SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231106002816 2023-11-06 BIENNIAL STATEMENT 2023-11-01
211111001250 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191107060037 2019-11-07 BIENNIAL STATEMENT 2019-11-01
SR-12674 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12673 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006202 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006941 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006009 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111129002515 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091203002358 2009-12-03 BIENNIAL STATEMENT 2009-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State