MINERALS TECHNOLOGIES INC.

Name: | MINERALS TECHNOLOGIES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Dec 1988 (37 years ago) |
Entity Number: | 1238616 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | Delaware |
Address: | 622 3RD AVE FL 38, New York, NY, United States, 10017 |
Principal Address: | 622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 622 3RD AVE FL 38, New York, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DOUGLAS T. DIETRICH | Chief Executive Officer | 622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-19 | 2024-12-19 | Address | 622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2020-12-29 | 2024-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-01-28 | 2024-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-12-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2016-12-01 | 2024-12-19 | Address | 622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241219002047 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
221227002274 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
201229060151 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
SR-16730 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-16729 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State