| 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 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY W SULLIVAN | Chief Executive Officer | 1100 MILWAUKEE AVE, SOUTH MILWAUKEE, WI, United States, 53172 |
| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
