| Name: | MINTEQ SHAPES AND SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2003 (21 years ago) |
| Entity Number: | 2942504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 405 LEXINGTON AVENUE 20TH FL, NEW YORK, NY, United States, 10174 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J.S. WILKINS | Chief Executive Officer | 405 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-02 | 2009-08-17 | Address | 405 LEXINGTON AVENUE 20TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090817002653 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002042 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051102002312 | 2005-11-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 030813000480 | 2003-08-13 | APPLICATION OF AUTHORITY | 2003-08-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
