| Name: | MARTIN MARIETTA MAGNESIA SPECIALTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1991 (34 years ago) |
| Date of dissolution: | 31 Jan 2003 |
| Entity Number: | 1549434 |
| ZIP code: | 27607 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2710 WYCLIFF ROAD, RALEIGH, NC, United States, 27607 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2710 WYCLIFF ROAD, RALEIGH, NC, United States, 27607 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL G SHEPHARD | Chief Executive Officer | 2710 WYCLIFF ROAD, RALEIGH, NC, United States, 27607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2003-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2003-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-29 | 1999-06-14 | Address | 2710 WYCLIFF ROAD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1993-08-10 | Address | EXECUTIVE PLAZA II, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 1991-05-21 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-05-21 | 1997-05-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030131000450 | 2003-01-31 | SURRENDER OF AUTHORITY | 2003-01-31 |
| 010611002314 | 2001-06-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 991025000731 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990614002686 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529002279 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 930810002417 | 1993-08-10 | BIENNIAL STATEMENT | 1993-05-01 |
| 930329002034 | 1993-03-29 | BIENNIAL STATEMENT | 1992-05-01 |
| 910521000268 | 1991-05-21 | APPLICATION OF AUTHORITY | 1991-05-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
