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  5. METSO MINERALS INDUSTRIES, INC.

METSO MINERALS INDUSTRIES, INC.

Company Details

Name: METSO MINERALS INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1988 (37 years ago)
Date of dissolution: 16 Feb 2021
Entity Number: 1235522
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 20965 CROSSROADS CIRCLE, WAUKESHA, WI, United States, 53186
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT M. WISSING Chief Executive Officer 20965 CROSSROADS CIRCLE, WAUKESHA, WI, United States, 53186

History

Start date End date Type Value
2014-02-18 2016-02-09 Address 2425 COMMERCE AVE STE 100, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2006-03-29 2014-02-18 Address 2900 COURTYARDS DRIVE, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2004-03-15 2006-03-29 Address 3073 SOUTH CHASE AVE, MILWAUKEE, WI, 53207, USA (Type of address: Principal Executive Office)
2002-03-05 2004-03-15 Address 3073 SOUTH CHASE AVE., MILWAUKEE, WI, 53207, USA (Type of address: Principal Executive Office)
2002-03-05 2006-03-29 Address 4778 OLD LYME COURT, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2000-03-21 2002-03-05 Address 20965 CROSSROADS CIRCLE, WAUKESHA, WI, 53186, USA (Type of address: Principal Executive Office)
2000-03-21 2002-03-05 Address 166 WALTER RD, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-05 2000-03-21 Address 4815 NEWSTEAD PLACE, COLORADO SPRINGS, CO, 80906, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210216000038 2021-02-16 CERTIFICATE OF TERMINATION 2021-02-16
200203062569 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-16696 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16695 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180207006101 2018-02-07 BIENNIAL STATEMENT 2018-02-01
160209006075 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140218002079 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120215002441 2012-02-15 BIENNIAL STATEMENT 2012-02-01
100331003232 2010-03-31 BIENNIAL STATEMENT 2010-02-01
080312002000 2008-03-12 BIENNIAL STATEMENT 2008-02-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

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.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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