| Name: | BLUE CIRCLE AGGREGATES (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1987 (37 years ago) |
| Date of dissolution: | 20 Jan 2004 |
| Entity Number: | 1189703 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 12735 MORRIS RD EXT, STE 300, ALPHARETTA, GA, United States, 30004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE CIRCLE AGGREGATES (NEW YORK) INC., Alabama | 000-916-572 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-27 | 2002-03-12 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-18 | 2003-07-31 | Address | 1800 PARKWAY PL, STE 1100, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office) |
| 1999-08-18 | 2003-07-31 | Address | 1800 PARKWAY PL, STE 1100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 1999-08-18 | 2001-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-10 | 1999-08-18 | Address | 735 WANGUM ROAD, FISHERS, NY, 14453, 0472, USA (Type of address: Service of Process) |
| 1995-05-11 | 1999-08-18 | Address | 380 HARDY ROAD, P.O. BOX 1390, BRANTFORD ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1995-05-11 | 1999-08-18 | Address | TCG MATERIALS LIMITED, P.O. BOX 1390, BRANTFORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1995-05-11 | 1997-07-10 | Address | 735 WANQUM ROAD, FISHERS, NY, 14453, 0472, USA (Type of address: Service of Process) |
| 1989-03-02 | 1999-01-20 | Name | TCG MATERIALS (NEW YORK) INCORPORATED |
| 1987-10-05 | 1989-03-02 | Name | ROCHESTER BLOCK CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040120000908 | 2004-01-20 | CERTIFICATE OF DISSOLUTION | 2004-01-20 |
| 030731002602 | 2003-07-31 | BIENNIAL STATEMENT | 2003-07-01 |
| 020312000037 | 2002-03-12 | CERTIFICATE OF CHANGE | 2002-03-12 |
| 010827002408 | 2001-08-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990818002011 | 1999-08-18 | BIENNIAL STATEMENT | 1999-07-01 |
| 990120000530 | 1999-01-20 | CERTIFICATE OF AMENDMENT | 1999-01-20 |
| 970710002727 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 950511002309 | 1995-05-11 | BIENNIAL STATEMENT | 1993-07-01 |
| C109476-4 | 1990-02-20 | CERTIFICATE OF MERGER | 1990-02-20 |
| C094570-4 | 1990-01-09 | CERTIFICATE OF MERGER | 1990-01-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
