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ZEMEX CORPORATION

Company Details

Name: ZEMEX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1986 (39 years ago)
Date of dissolution: 08 Dec 2003
Entity Number: 1048981
ZIP code: 30338
County: New York
Place of Formation: Delaware
Address: ATT: IGNACIO BUSTAMANTE, 1040 CROWN POINTE PKWY, ATLANTA, GA, United States, 30338
Principal Address: ONE W. PACK SQUARE, SUITE 700, ASHEVILLE, NC, United States, 28801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER LAWSON-JOHNSTON Chief Executive Officer ONE W. PACK SQUARE, SUITE 700, ASHEVILLE, NC, United States, 28801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: IGNACIO BUSTAMANTE, 1040 CROWN POINTE PKWY, ATLANTA, GA, United States, 30338

History

Start date End date Type Value
1999-12-14 2003-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-02 2003-12-08 Address ONE W. PACK SQUARE, SUITE 700, ASHEVILLE, NC, 28801, USA (Type of address: Service of Process)
1986-05-15 1986-06-17 Name PACIFIC TIN CONSOLIDATED CORPORATION
1986-01-09 1986-05-15 Name PACTIN REINCORPORATION CORPORATION
1986-01-09 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-09 1993-03-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031208000235 2003-12-08 SURRENDER OF AUTHORITY 2003-12-08
991214000944 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
940218002416 1994-02-18 BIENNIAL STATEMENT 1994-01-01
930302003451 1993-03-02 BIENNIAL STATEMENT 1993-01-01
B370777-2 1986-06-17 CERTIFICATE OF AMENDMENT 1986-06-17
B359611-2 1986-05-15 CERTIFICATE OF AMENDMENT 1986-05-15
B308521-5 1986-01-09 APPLICATION OF AUTHORITY 1986-01-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State