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UNITED STATES GYPSUM COMPANY

UNITED STATES GYPSUM COMPANY

Company Details

Name:	UNITED STATES GYPSUM COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 1966 (59 years ago)
Entity Number:	199926
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	550 W ADAMS STREET, CHICAGO, IL, United States, 60661
Address:	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER D. MACEY	Chief Executive Officer	550 W ADAMS STREET, CHICAGO, IL, United States, 60661

DOS Process Agent

Name	Role	Address
UNITED STATES GYPSUM COMPANY	DOS Process Agent	28 LIBERTY STREET, 26TH FLOOR, 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
2024-07-01	2024-07-01	Address	550 W ADAMS STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2020-06-16	2024-07-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-16	2024-07-01	Address	550 W ADAMS STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01	2020-06-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01	2020-06-16	Address	550 W. ADAMS STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-01	Address	550 W ADAMS STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2014-06-02	2016-06-01	Address	550 W ADAMS STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2012-06-04	2014-06-02	Address	550 WEST ADAMS ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2008-07-17	2014-06-02	Address	DEPT 174, 550 WEST ADAMS ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2008-07-17	2012-06-04	Address	550 WEST ADAMS ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2006-06-28	2018-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-28	2008-07-17	Address	125 S FRANKLIN ST / DEPT 174, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2006-06-28	2008-07-17	Address	125 S FRANKLIN ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-06-05	2006-06-28	Address	125 S FRANKLIN ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-06-08	2002-06-05	Address	125 SOUTH FRANKLIN STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-06-08	2006-06-28	Address	125 SOUTH FRANKLIN STEET, DEPT. 174, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-09-27	2006-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-07	2000-06-08	Address	125 SOUTH FRANKLIN ST., SUITE 174, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-07-07	2000-06-08	Address	125 SOUTH FRANKLIN ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-04-26	1998-07-07	Address	125 SOUTH FRANKLIN STREET, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1993-04-26	1998-07-07	Address	125 SOUTH FRANKLIN STREET, SUITE 174, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
1986-05-13	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-13	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-06-27	1986-05-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-06-27	1986-05-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240701038243	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220608001263	2022-06-08	BIENNIAL STATEMENT	2022-06-01
200616060486	2020-06-16	BIENNIAL STATEMENT	2020-06-01
SR-2576	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601007622	2018-06-01	BIENNIAL STATEMENT	2018-06-01
20160830001	2016-08-30	ASSUMED NAME CORP INITIAL FILING	2016-08-30
160601007589	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602006917	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120604006117	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100719002937	2010-07-19	BIENNIAL STATEMENT	2010-06-01
080717002972	2008-07-17	BIENNIAL STATEMENT	2008-06-01
060628002166	2006-06-28	BIENNIAL STATEMENT	2006-06-01
040817002161	2004-08-17	BIENNIAL STATEMENT	2004-06-01
020605002732	2002-06-05	BIENNIAL STATEMENT	2002-06-01
000608002608	2000-06-08	BIENNIAL STATEMENT	2000-06-01
990927000217	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980707002331	1998-07-07	BIENNIAL STATEMENT	1998-06-01
960708002475	1996-07-08	BIENNIAL STATEMENT	1996-06-01
000049003614	1993-09-29	BIENNIAL STATEMENT	1993-06-01
930426002333	1993-04-26	BIENNIAL STATEMENT	1992-06-01
B357911-2	1986-05-13	CERTIFICATE OF AMENDMENT	1986-05-13
572955-2	1966-08-10	CERTIFICATE OF AMENDMENT	1966-08-10
566223-4	1966-06-27	APPLICATION OF AUTHORITY	1966-06-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

UNITED STATES GYPSUM COMPANY

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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