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SPECIALTY MINERALS INTERNATIONAL INC.

SPECIALTY MINERALS INTERNATIONAL INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL J. MONAGLE, III	Chief Executive Officer	622 THIRD AVENUE / 38TH FL, NEW YORK, NY, United States, 10017

History

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)
2010-04-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-03	2010-04-01	Address	405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2006-04-03	2010-04-01	Address	405 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
2000-04-05	2006-04-03	Address	THE CHRYSLER BLDG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Chief Executive Officer)
2000-04-05	2006-04-03	Address	THE CHRYSLER BLDG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Principal Executive Office)
1999-09-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29	2010-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-08	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-08	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-22	1996-10-08	Address	THE CHRYSLER BUILDING, 405 LEXINGTON AVE., NEW YORK, NY, 10174, 1901, USA (Type of address: Service of Process)
1996-03-22	1996-10-08	Address	712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
180328006237	2018-03-28	BIENNIAL STATEMENT	2018-03-01
160328006270	2016-03-28	BIENNIAL STATEMENT	2016-03-01
140313006826	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120327002102	2012-03-27	BIENNIAL STATEMENT	2012-03-01
100401002215	2010-04-01	BIENNIAL STATEMENT	2010-03-01
080321002232	2008-03-21	BIENNIAL STATEMENT	2008-03-01
060403003182	2006-04-03	BIENNIAL STATEMENT	2006-03-01
040409002821	2004-04-09	BIENNIAL STATEMENT	2004-03-01
020322002534	2002-03-22	BIENNIAL STATEMENT	2002-03-01
000405002474	2000-04-05	BIENNIAL STATEMENT	2000-03-01
990929000120	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
961008000489	1996-10-08	CERTIFICATE OF CHANGE	1996-10-08
960322000370	1996-03-22	APPLICATION OF AUTHORITY	1996-03-22

Date of last update: 21 Jan 2025

Sources: New York Secretary of State