| Name: | HANSON HOLDINGS BASALT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Date of dissolution: | 25 Mar 2009 |
| Entity Number: | 2675514 |
| ZIP code: | 10011 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 300 E JOHN CARPENTER FWY, IRVING, TX, United States, 75062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SIMON NICHOLAS | Chief Executive Officer | 300 E JOHN CARPENTER FWY, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-28 | 2007-07-16 | Address | 1333 CAMPUS PARKWAY, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 2003-09-08 | 2005-07-28 | Address | 15720 JOHN J DELANEY DR, STE 555, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2003-09-08 | 2007-07-16 | Address | 1333 CAMPUS PKWY, NEPTUNE, NJ, 07753, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090325000691 | 2009-03-25 | CERTIFICATE OF TERMINATION | 2009-03-25 |
| 070716002834 | 2007-07-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 050728002525 | 2005-07-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030908002263 | 2003-09-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010828000546 | 2001-08-28 | APPLICATION OF AUTHORITY | 2001-08-28 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
