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ERIE SAND AND GRAVEL COMPANY

Company Details

Name: ERIE SAND AND GRAVEL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1968 (57 years ago)
Date of dissolution: 07 Mar 2011
Entity Number: 227191
ZIP code: 15222
County: New York
Place of Formation: Pennsylvania
Address: CARMEUSE NORTH AMERICA, 11 STANWIX ST., 21ST FLOOR, PITTSBURGH, PA, United States, 15222
Principal Address: 11 STANWIX STREET, 11TH FLOOR, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name Role Address
C/O DAVID SWEITZER DOS Process Agent CARMEUSE NORTH AMERICA, 11 STANWIX ST., 21ST FLOOR, PITTSBURGH, PA, United States, 15222

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS A BUCK Chief Executive Officer 11 STANWIX STREET, 11TH FLOOR, PITTSBURGH, PA, United States, 15222

History

Start date End date Type Value
2008-09-16 2011-03-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-16 2011-03-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-08-12 2008-09-16 Address 11 STANWIX STREET, 11TH FLOOR, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
2000-08-14 2008-08-12 Address PO BOX 179, ERIE, PA, 16512, 0179, USA (Type of address: Chief Executive Officer)
1999-12-07 2008-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-02 2008-08-12 Address 2 EAST BAY DRIVE, ERIE, PA, 16507, USA (Type of address: Principal Executive Office)
1996-08-02 2000-08-14 Address P.O. BOX 179, ERIE, PA, 16512, 0179, USA (Type of address: Chief Executive Officer)
1996-08-02 2008-08-12 Address 2 EAST BAY DRIVE, ERIE, PA, 16507, USA (Type of address: Service of Process)
1993-04-20 1996-08-02 Address FT. OF SASSAFRAS STREET, PO BOX 179, ERIE, PA, 16512, 0179, USA (Type of address: Principal Executive Office)
1993-04-20 1996-08-02 Address FT OF SASSAFRAS STREET, PO BOX 179, ERIE, PA, 16512, 0179, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110307000051 2011-03-07 SURRENDER OF AUTHORITY 2011-03-07
080916000559 2008-09-16 CERTIFICATE OF CHANGE 2008-09-16
080812002872 2008-08-12 BIENNIAL STATEMENT 2008-08-01
040930002027 2004-09-30 BIENNIAL STATEMENT 2004-08-01
020729002396 2002-07-29 BIENNIAL STATEMENT 2002-08-01
000814002572 2000-08-14 BIENNIAL STATEMENT 2000-08-01
991207000973 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980803002437 1998-08-03 BIENNIAL STATEMENT 1998-08-01
960802002057 1996-08-02 BIENNIAL STATEMENT 1996-08-01
C235823-2 1996-06-04 ASSUMED NAME CORP INITIAL FILING 1996-06-04

Date of last update: 01 Mar 2025

Sources: New York Secretary of State