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BUCYRUS INTERNATIONAL, INC.

Company Details

Name: BUCYRUS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1928 (97 years ago)
Date of dissolution: 27 Aug 2024
Entity Number: 26483
ZIP code: 85745
County: New York
Place of Formation: Delaware
Principal Address: 1100 MILWAUKEE AVENUE, SOUTH MILWAUKEE, WI, United States, 53172
Address: in care of caterpillar global mining llc, 875 w. cushing street, TUCSON, AZ, United States, 85745

Chief Executive Officer

Name Role Address
TIMOTHY W SULLIVAN Chief Executive Officer 1100 MILWAUKEE AVE, SOUTH MILWAUKEE, WI, United States, 53172

DOS Process Agent

Name Role Address
BUCYRUS INTERNATIONAL, INC. DOS Process Agent in care of caterpillar global mining llc, 875 w. cushing street, TUCSON, AZ, United States, 85745

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2024-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-03-10 2024-09-04 Address 1100 MILWAUKEE AVE, SOUTH MILWAUKEE, WI, 53172, USA (Type of address: Chief Executive Officer)
2002-02-04 2006-03-10 Address 1100 MILWAUKEE AVE, SOUTH MILWAUKEE, WI, 53172, 0500, USA (Type of address: Chief Executive Officer)
2000-03-03 2002-02-04 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-27 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-27 2000-03-03 Address 1 MARITIME PLAZA, STE 2525, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1993-04-02 2006-03-10 Address 1100 MILWAUKEE AVENUE, SOUTH MILWAUKEE, WI, 53172, 0500, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240904001066 2024-08-27 SURRENDER OF AUTHORITY 2024-08-27
SR-394 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-393 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100312002715 2010-03-12 BIENNIAL STATEMENT 2010-01-01
080219002857 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060310002725 2006-03-10 BIENNIAL STATEMENT 2006-01-01
040217002538 2004-02-17 BIENNIAL STATEMENT 2004-01-01
020204002126 2002-02-04 BIENNIAL STATEMENT 2002-01-01
000303002764 2000-03-03 BIENNIAL STATEMENT 2000-01-01
991115000052 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State