| Name: | MINERAL RESOURCE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2004 (21 years ago) |
| Entity Number: | 3053890 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1720 Centrepark Dr. E, WEST PALM BEACH, FL, United States, 33401 |
| Address: | 600 Mamaroneck Avenue, Suite 400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CERATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue, Suite 400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TANYA FOXE | Chief Executive Officer | 1720 CENTREPARK DR. E., WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 1720 CENTREPARK DR. E., WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2018-05-18 | 2024-05-17 | Address | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2018-05-18 | Address | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2012-05-18 | 2016-05-02 | Address | 929 GESSNER, SUITE 1900, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001996 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220502000385 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060051 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006273 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006312 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
