SPECIALTY MINERALS INC.
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| Name: | SPECIALTY MINERALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1992 (33 years ago) |
| Entity Number: | 1668073 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 622 THIRD AVE 38TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 622 THIRD AVENUE, 38TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| D.J. MONAGLE | Chief Executive Officer | 622 THIRD AVE 38TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 622 THIRD AVE 38TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-24 | 2024-09-20 | Address | 622 THIRD AVE 38TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920000805 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220923002902 | 2022-09-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061007 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-20032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State