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MINERALS TECHNOLOGIES INC.

MINERALS TECHNOLOGIES INC.

Company Details

Name:	MINERALS TECHNOLOGIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1988 (36 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MINERALS TECHNOLOGIES RETIREE MEDICAL PLAN

2011

251190717

2012-09-24

MINERALS TECHNOLOGIES INC.

273

File	View Page
Three-digit plan number (PN)	512
Effective date of plan	2011-01-01
Business code	325900
Plan sponsor’s mailing address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	251190717
Plan administrator’s name	MINERALS TECHNOLOGIES INC.
Plan administrator’s address	622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year

Active participants

263

Signature of

Role	Plan administrator
Date	2012-09-24
Name of individual signing	MICHAEL CIPOLLA
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	622 3RD AVE FL 38, New York, NY, United States, 10017

Agent

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

Chief Executive Officer

Name	Role	Address
DOUGLAS T. DIETRICH	Chief Executive Officer	622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, United States, 10017

History

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	2020-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, 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)
2016-12-01	2024-12-19	Address	622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-12-31	2016-12-01	Address	622 THIRD AVE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-01-07	2010-12-31	Address	405 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, 10174, 0002, USA (Type of address: Principal Executive Office)
2009-01-07	2010-12-31	Address	405 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, 10174, 0002, USA (Type of address: Chief Executive Officer)
2006-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-20	2009-01-07	Address	405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0002, USA (Type of address: Chief Executive Officer)
2006-12-20	2009-01-07	Address	405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0002, USA (Type of address: Principal Executive Office)
2005-02-14	2006-12-20	Address	405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
2002-12-23	2005-02-14	Address	405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2006-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-08	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-14	1996-10-08	Address	712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-03	1995-11-14	Address	635 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1994-01-07	2006-12-20	Address	405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
1994-01-07	2002-12-23	Address	405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
1993-04-09	1994-01-07	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-09	1994-01-07	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1988-12-14	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-12-14	1994-08-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
181227006453	2018-12-27	BIENNIAL STATEMENT	2018-12-01
161201006744	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141230006435	2014-12-30	BIENNIAL STATEMENT	2014-12-01
121231006078	2012-12-31	BIENNIAL STATEMENT	2012-12-01
101231002324	2010-12-31	BIENNIAL STATEMENT	2010-12-01
090107002477	2009-01-07	BIENNIAL STATEMENT	2008-12-01
061220002820	2006-12-20	BIENNIAL STATEMENT	2006-12-01
050214002048	2005-02-14	BIENNIAL STATEMENT	2004-12-01
021223002107	2002-12-23	BIENNIAL STATEMENT	2002-12-01
010117002501	2001-01-17	BIENNIAL STATEMENT	2000-12-01
991015001014	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
970113002051	1997-01-13	BIENNIAL STATEMENT	1996-12-01
961008000030	1996-10-08	CERTIFICATE OF CHANGE	1996-10-08
951114000225	1995-11-14	CERTIFICATE OF CHANGE	1995-11-14
940803000368	1994-08-03	CERTIFICATE OF CHANGE	1994-08-03
940107002539	1994-01-07	BIENNIAL STATEMENT	1993-12-01
930409002532	1993-04-09	BIENNIAL STATEMENT	1992-12-01
921007000181	1992-10-07	CERTIFICATE OF AMENDMENT	1992-10-07
B718283-4	1988-12-14	APPLICATION OF AUTHORITY	1988-12-14

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

771410

Interstate

2023-12-05

75000

2023

Exempt For Hire

Legal Name	MINERALS TECHNOLOGIES INC
DBA Name	MINTEQ INTERNATIONAL INC
Physical Address	622 THIRD AVENUE 38TH FLOOR, NEW YORK CITY, NY, 10017, US
Mailing Address	622 THIRD AVENUE 38TH FLOOR, NEW YORK CITY, NY, 10017, US
Phone	(484) 515-8477
Fax	-
E-mail	BILL.HUDSON@MINERALSTECH.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1300954

Other Contract Actions

2013-02-11

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2013-02-11
Termination Date	2014-09-29
Date Issue Joined	2013-07-09
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	HARLEY
Role	Plaintiff

Name	MINERALS TECHNOLOGIES INC.
Role	Defendant

0404484

Patent

2005-11-23

voluntarily

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-11-23
Termination Date	2006-06-09
Date Issue Joined	2005-11-23
Section	0271
Status	Terminated

Parties

Name	MINERALS TECHNOLOGIES INC.
Role	Plaintiff

Name	OMYA AG
Role	Defendant

0404484

Patent

2004-06-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-06-15
Termination Date	2005-11-23
Date Issue Joined	2005-10-24
Section	0271
Status	Terminated

Parties

Name	MINERALS TECHNOLOGIES INC.
Role	Plaintiff

Name	OMYA AG
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

MINERALS TECHNOLOGIES INC.

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Motor Carrier Census

Court Cases

Related by officers

Related by address