| Name: | HOLCIM SOLUTIONS AND PRODUCTS US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2006 (18 years ago) |
| Entity Number: | 3425472 |
| ZIP code: | 10528 |
| County: | Albany |
| Foreign Legal Name: | HOLCIM SOLUTIONS AND PRODUCTS US, LLC |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-04 | 2024-10-15 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-10-04 | 2024-10-15 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-02 | 2022-10-04 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-02 | 2022-10-04 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-05-20 | 2020-09-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-05-20 | 2020-09-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-17 | 2012-08-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015004291 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221004002082 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 221004001976 | 2022-10-03 | CERTIFICATE OF AMENDMENT | 2022-10-03 |
| 201006061547 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 200902000584 | 2020-09-02 | CERTIFICATE OF CHANGE | 2020-09-02 |
| 190520000138 | 2019-05-20 | CERTIFICATE OF CHANGE | 2019-05-20 |
| SR-93481 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181001006625 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007752 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006218 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
