| Name: | SPECIALTY MINERALS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1996 (29 years ago) |
| Entity Number: | 2012704 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MONAGLE, III | Chief Executive Officer | 622 THIRD AVENUE / 38TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 622 THIRD AVENUE / 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-03-25 | 2024-03-26 | Address | 622 THIRD AVENUE / 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-04-01 | 2020-03-25 | Address | 622 THIRD AVENUE / 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326000716 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220322001000 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200325060334 | 2020-03-25 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-23846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
