| Name: | HANSON AGGREGATES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1967 (57 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 216391 |
| ZIP code: | 10011 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | 300 E VAN CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES K. KITZMILLER | Chief Executive Officer | 8505 FREEPORT PARKWAY, IRVING, TX, United States, 75063 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 80093 | 2008-05-22 | 2013-05-21 | Mined land permit | No data |
| 80051 | 2003-11-15 | 2008-11-15 | Mined land permit | Plains Road Near Schofield Road |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-14 | 2007-10-19 | Address | 1333 CAMPUS PARKWAY, NEPTUNE, NJ, 07753, USA (Type of address: Principal Executive Office) |
| 2000-01-18 | 2005-11-14 | Address | 1900 SULLIVAN TRAIL, EASTON, PA, 18040, USA (Type of address: Principal Executive Office) |
| 2000-01-18 | 2005-11-14 | Address | 1900 SULLIVAN TRAIL, EASTON, PA, 18040, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2000-01-18 | Address | 1350 CAMPUS PKWY, STE 302, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 1996-06-27 | 1999-01-29 | Name | BENCHMARK NEW YORK, INC. |
| 1992-12-16 | 1997-11-21 | Address | 436 SEVENTH AVENUE, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2000-01-18 | Address | 404 COURT STREET, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| 1986-02-05 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-05 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1967-11-21 | 1996-06-27 | Name | EASTERN ROCK PRODUCTS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180424061 | 2018-04-24 | ASSUMED NAME CORP INITIAL FILING | 2018-04-24 |
| 081231000265 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 071019002667 | 2007-10-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 061229001144 | 2006-12-29 | CERTIFICATE OF MERGER | 2007-01-01 |
| 051114003120 | 2005-11-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031120002669 | 2003-11-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 021213000616 | 2002-12-13 | CERTIFICATE OF MERGER | 2003-01-01 |
| 011221000652 | 2001-12-21 | CERTIFICATE OF MERGER | 2001-12-28 |
| 011114002598 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 000118002540 | 2000-01-18 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
