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J.M. HUBER PAPER PIGMENTS INC.

Company Details

Name: J.M. HUBER PAPER PIGMENTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1994 (31 years ago)
Entity Number: 1827055
ZIP code: 10005
County: Oneida
Place of Formation: Delaware
Principal Address: 2310 PARKLAKE DRIVE, SUITE 300, ATLANTA, GA, United States, 30345
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BENT PIHL-ANDERSON Chief Executive Officer C/O 16 FREDERIKSHOLMS KANAL, PO BOX 2183, COPENHAGEN, Denmark, DK101-7

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

History

Start date End date Type Value
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-05 2000-09-05 Name FAXE PAPER PIGMENTS (USA) INC.
1994-06-07 1998-06-05 Name FAXE KALK, INC.
1994-06-07 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-06-07 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000905000238 2000-09-05 CERTIFICATE OF AMENDMENT 2000-09-05
991105000847 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980605000647 1998-06-05 CERTIFICATE OF AMENDMENT 1998-06-05
960729002761 1996-07-29 BIENNIAL STATEMENT 1996-06-01
940607000543 1994-06-07 APPLICATION OF AUTHORITY 1994-06-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State