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  5. HOLCIM QUARRIES NY, INC.

HOLCIM QUARRIES NY, INC.

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Company Details

Name: HOLCIM QUARRIES NY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1990 (35 years ago)
Entity Number: 1456473
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: HOLCIM QUARRIES NY, INC.
Principal Address: 6211 N Ann Arbor Road, Dundee, MI, United States, 48131
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 Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
IAN JOHNSTON Chief Executive Officer 6211 N ANN ARBOR RD, DUNDEE, MI, United States, 48131

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 8700 W. BRYN MAWR AVE., SUITE 300N, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 6211 N ANN ARBOR RD, DUNDEE, MI, 48131, USA (Type of address: Chief Executive Officer)
2022-08-11 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-11 2024-06-04 Address 13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604002908 2024-06-04 BIENNIAL STATEMENT 2024-06-04
221116002125 2022-11-16 BIENNIAL STATEMENT 2022-06-01
220811000723 2022-08-11 CERTIFICATE OF AMENDMENT 2022-08-11
SR-18419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Mines

Mine Information

Mine Name:
HOLCIM LOCKPORT QUARRY
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Redland Quarries NY Inc.
Party Role:
Operator
Start Date:
2003-03-26
End Date:
2009-12-31
Party Name:
Holcim Quarries NY, INC
Party Role:
Operator
Start Date:
2010-12-01
Party Name:
Redland Frontier Inc
Party Role:
Operator
Start Date:
1997-04-01
End Date:
1998-02-10
Party Name:
Flintkote Cement Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1980-04-06
Party Name:
Redland Frontier Inc
Party Role:
Operator
Start Date:
1998-02-11
End Date:
2003-03-25
Party Name:
Lafarge Mid Atlantic, LLC
Party Role:
Operator
Start Date:
2010-01-01
End Date:
2010-11-30
Party Name:
Genstar Stone Products Company
Party Role:
Operator
Start Date:
1980-04-07
End Date:
1983-12-30
Party Name:
Frontier Stone Inc
Party Role:
Operator
Start Date:
1983-12-31
End Date:
1997-03-31
Party Name:
Holcim Ltd
Party Role:
Current Controller
Start Date:
2010-12-01
Party Name:
Holcim Quarries NY, INC
Party Role:
Current Operator

Mine Information

Mine Name:
HOLCIM NIAGARA QUARRY
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Redland Quarries NY Inc.
Party Role:
Operator
Start Date:
1998-02-11
End Date:
2010-05-03
Party Name:
Holcim Quarries NY, INC
Party Role:
Operator
Start Date:
2010-12-06
Party Name:
Redland Quarries Ny Inc
Party Role:
Operator
Start Date:
1992-03-01
End Date:
1998-02-10
Party Name:
Lafarge Mid Atlantic, LLC
Party Role:
Operator
Start Date:
2010-05-04
End Date:
2010-12-05
Party Name:
Niagara Stone Corp
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1990-07-12
Party Name:
Niagara Stone Corp
Party Role:
Operator
Start Date:
1990-07-13
End Date:
1992-02-29
Party Name:
Holcim Ltd
Party Role:
Current Controller
Start Date:
2010-12-06
Party Name:
Holcim Quarries NY, INC
Party Role:
Current Operator

Mine Information

Mine Name:
HOLCIM GASPORT QUARRY
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Holcim Quarries NY, INC
Party Role:
Operator
Start Date:
2003-03-26
Party Name:
Redland Frontier Inc
Party Role:
Operator
Start Date:
1997-04-01
End Date:
1998-02-10
Party Name:
Flintkote Cement Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1980-04-06
Party Name:
Redland Frontier Inc
Party Role:
Operator
Start Date:
1998-02-11
End Date:
2003-03-25
Party Name:
Genstar Stone Products Company
Party Role:
Operator
Start Date:
1980-04-07
End Date:
1983-12-30
Party Name:
Frontier Stone Inc
Party Role:
Operator
Start Date:
1983-12-31
End Date:
1997-03-31
Party Name:
Holcim Ltd
Party Role:
Current Controller
Start Date:
2003-03-26
Party Name:
Holcim Quarries NY, INC
Party Role:
Current Operator

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Related by address

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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