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HOLCIM QUARRIES NY, INC.

HOLCIM QUARRIES NY, INC.

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	13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, 20171, 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: Service of Process)
2022-08-11	2024-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-08-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-08-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-08	2017-05-24	Address	ATTN: TAX DEPT - STE 220, 13450 SUNRISE VALLEY DR STE220, HERNDON, VA, 20171, USA (Type of address: Service of Process)
2016-06-08	2022-08-11	Address	13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2014-06-05	2016-06-08	Address	ATTN: TAX DEPT - STE 500, 13450 SUNRISE VALLEY DR STE220, HERNDON, VA, 20171, USA (Type of address: Service of Process)
2014-06-05	2016-06-08	Address	13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2012-06-25	2014-06-05	Address	ATTN: LEGAL DEPT - STE 500, 12018 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, USA (Type of address: Service of Process)
2012-06-25	2014-06-05	Address	12018 SUNRISE VALLEY DRIVE, SUITE 500, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)
2012-06-25	2014-06-05	Address	12018 SUNRISE VALLEY DRIVE, SUITE 500, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2010-10-01	2012-06-25	Address	12950 WORLDGATE DR / SUITE 500, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2010-10-01	2012-06-25	Address	12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2010-10-01	2012-06-25	Address	ATTN: LEGAL DEPT, 12950 WORLDGATE DRIVE / #500, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2006-06-28	2010-10-01	Address	12950 WORLDGATE DR, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2002-06-06	2010-10-01	Address	12950 WORLDGATE DR / SUITE 500, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2002-06-06	2006-06-28	Address	12950 WORLDGATE DR / SUITE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2002-01-08	2010-10-01	Address	ATTN;LEGAL DEPARTMENT, 12950 WORLDGATE DR., SUITE 500, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2001-01-29	2002-06-06	Address	12950 WORLDGATE DR, STE 500, HENRDON, VA, 20170, 6000, USA (Type of address: Principal Executive Office)
2001-01-29	2002-06-06	Address	12950 WORLDGATE DR, STE 500, HENRDON, VA, 20170, 6000, USA (Type of address: Chief Executive Officer)
1999-06-14	2001-01-29	Address	11130 SUNRISE VALLEY DR., RESTON, VA, 20191, 4393, USA (Type of address: Chief Executive Officer)
1999-06-14	2001-01-29	Address	11130 SUNRISE VALLEY DR., RESTON, VA, 20191, 4393, USA (Type of address: Principal Executive Office)
1999-06-14	2002-01-08	Address	1013 CENTRE RD., WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1998-09-03	2017-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-04-16	2022-08-11	Name	REDLAND QUARRIES NY INC.
1997-03-27	1999-06-14	Address	8875 QUARRY ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
1997-03-27	1999-06-14	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1997-03-27	1999-06-14	Address	5280 LAKESHORE ROAD E, APT #404, BURLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-10-01	1997-04-16	Name	REDLAND NIAGARA INC.
1990-06-25	1997-03-27	Address	GARLOW ROAD, LEWISTON, NY, USA (Type of address: Service of Process)
1990-06-25	1998-09-03	Address	70 NIAGARA STREET, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
1990-06-25	1993-10-01	Name	NIAGARA STONE CORP.

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
170524000656	2017-05-24	CERTIFICATE OF CHANGE	2017-05-24
160608006506	2016-06-08	BIENNIAL STATEMENT	2016-06-01
140605006380	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120625006103	2012-06-25	BIENNIAL STATEMENT	2012-06-01
101001002467	2010-10-01	BIENNIAL STATEMENT	2010-06-01
080723003276	2008-07-23	BIENNIAL STATEMENT	2008-06-01
060628002653	2006-06-28	BIENNIAL STATEMENT	2006-06-01
040720002465	2004-07-20	BIENNIAL STATEMENT	2004-06-01
020606002440	2002-06-06	BIENNIAL STATEMENT	2002-06-01
020108000605	2002-01-08	CERTIFICATE OF MERGER	2002-01-08
010129002318	2001-01-29	BIENNIAL STATEMENT	2000-06-01
990614002682	1999-06-14	BIENNIAL STATEMENT	1998-06-01
980903000475	1998-09-03	CERTIFICATE OF CHANGE	1998-09-03
970416000305	1997-04-16	CERTIFICATE OF AMENDMENT	1997-04-16
970327002592	1997-03-27	BIENNIAL STATEMENT	1996-06-01
931001000333	1993-10-01	CERTIFICATE OF AMENDMENT	1993-10-01
C155862-4	1990-06-25	APPLICATION OF AUTHORITY	1990-06-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

HOLCIM QUARRIES NY, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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