| Name: | ST. MARYS CEMENT INC. (U.S.) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 May 2017 |
| Entity Number: | 2686909 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9333 DEARBORN ST, DETROIT, MI, United States, 48209 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN F FALLON | Chief Executive Officer | 55 INDUSTRIAL STREET, TORONTO, ON, Canada, M4G-3W9 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-26 | 2013-10-04 | Address | 9333 DEARBORN STREET, DETROIT, MI, 48209, USA (Type of address: Chief Executive Officer) |
| 2009-10-19 | 2011-10-26 | Address | 4333 DEARBORN STREET, DETROIT, MI, 48209, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2009-10-19 | Address | 125 TOWNPARK SUITE 300, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2003-10-03 | 2005-12-07 | Address | 852 ITU ST, SAO PAULO, BRA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2010-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-09 | 2010-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170525000793 | 2017-05-25 | CERTIFICATE OF TERMINATION | 2017-05-25 |
| 151006006482 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131004006176 | 2013-10-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026002405 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 101110000088 | 2010-11-10 | CERTIFICATE OF CHANGE | 2010-11-10 |
| 101104000062 | 2010-11-04 | ERRONEOUS ENTRY | 2010-11-04 |
| DP-1895115 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 091019002317 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071114002401 | 2007-11-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002875 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
