| Name: | GLENS FALLS CEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Date of dissolution: | 21 May 2012 |
| Entity Number: | 1596322 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | C/O BUZZI UNICEM USA, 100 BRODHEAD RD, STE 230, BETHLEHEM, PA, United States, 18017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A NEPERENY | Chief Executive Officer | 100 BRODHEAD ROAD, STE 230, BETHLEHEM, PA, United States, 18017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-02 | 2011-07-12 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-02 | 2006-01-27 | Address | 10401 N MERIDIAN ST STE 400, INDIANAPOLIS, IN, 46290, USA (Type of address: Chief Executive Officer) |
| 2001-07-02 | 2006-01-27 | Address | C/O LONE STAR INDUSTRIES INC, 10401 N MERIDIAN ST STE 400, INDIANAPOLIS, IN, 46290, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2001-07-02 | Address | C/O MICHAEL B. CLARKE, 313 LOWER WARREN ST., POB 440, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 2001-07-02 | Address | DYCKERHOFF AG,, POSTFACH 2247, WIESBADEN, DEU (Type of address: Chief Executive Officer) |
| 1993-01-19 | 2001-07-02 | Address | 313 LOWER WARREN ST., GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1993-01-19 | 1993-12-14 | Address | 313 LOWER WARREN ST., P.O. BOX 440, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1991-12-13 | 1993-01-19 | Address | 313 LOWER WARREN, P.O. BOX 440, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120521000482 | 2012-05-21 | CERTIFICATE OF DISSOLUTION | 2012-05-21 |
| 110712000772 | 2011-07-12 | CERTIFICATE OF CHANGE | 2011-07-12 |
| 080123002053 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002007 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002600 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 010702002211 | 2001-07-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002367 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 931214002332 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930119002090 | 1993-01-19 | BIENNIAL STATEMENT | 1992-12-01 |
| 920430000329 | 1992-04-30 | CERTIFICATE OF AMENDMENT | 1992-04-30 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
