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SUZORITE MINERAL PRODUCTS, INC.

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Company Details

Name: SUZORITE MINERAL PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1994 (31 years ago)
Date of dissolution: 09 May 2003
Entity Number: 1873453
ZIP code: M5J-2N7
County: Lewis
Place of Formation: Delaware
Address: 95 WELLINGTON STREET WEST, SUITE 2000, TORONTO, ONTARIO, Canada, M5J-2N7
Principal Address: 1040 CROWN POINTE PARKWAY, SUITE 270, ATLANTA, GA, United States, 30338

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 WELLINGTON STREET WEST, SUITE 2000, TORONTO, ONTARIO, Canada, M5J-2N7

Chief Executive Officer

Name Role Address
RICHARD L. LISTER Chief Executive Officer 161 BAY STREET, PO BOX 703, SUITE 3750, TORONTO, ONTARIO, Canada, M5J-2S1

History

Start date End date Type Value
1999-10-01 2003-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2003-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-12-06 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-06 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030509000651 2003-05-09 SURRENDER OF AUTHORITY 2003-05-09
001215002081 2000-12-15 BIENNIAL STATEMENT 2000-12-01
991001000798 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
981224002175 1998-12-24 BIENNIAL STATEMENT 1998-12-01
970204002008 1997-02-04 BIENNIAL STATEMENT 1996-12-01

Mines

Mine Information

Mine Name:
IMIFABI (DIANA) LLC
Mine Type:
Facility
Mine Status:
Abandoned
Primary Sic:
Talc

Parties

Party Name:
Suzorite Mineral Products Inc
Party Role:
Operator
Start Date:
1994-12-01
End Date:
2001-03-22
Party Name:
Carbola Chemical Company Inc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1981-01-13
Party Name:
Clark Minerals Inc
Party Role:
Operator
Start Date:
1981-01-14
End Date:
1994-11-30
Party Name:
Imifabi (Diana) LLC
Party Role:
Operator
Start Date:
2001-03-23
Party Name:
IMI Fabi SPA
Party Role:
Current Controller
Start Date:
2001-03-23
Party Name:
Imifabi (Diana) LLC
Party Role:
Current Operator

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State