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  5. HEIDELBERG MATERIALS NORTHEAST-NY LLC

HEIDELBERG MATERIALS NORTHEAST-NY LLC

Company Details

Name: HEIDELBERG MATERIALS NORTHEAST-NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2008 (16 years ago)
Entity Number: 3757717
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Permits

Number Date End date Type Address
80567 2024-08-08 2029-08-07 Mined land permit No data
70024 2024-07-24 2029-07-23 Mined land permit Ny State Route 321
70019 2024-06-20 2029-06-19 Mined land permit NYS Route 12
60649 2024-06-18 2029-05-31 Mined land permit Horton Road, 1.4 miles from the Rt 28/Horton intersection
60445 2024-06-18 2029-05-31 Mined land permit 500 Feet North of Lee-Taberg Rd 1,650 Feet West Of Town Line
60171 2024-06-03 2027-05-31 Mined land permit West end of Cedar St, 0.5miles from NYS Rte 37
70552 2024-05-31 2029-05-30 Mined land permit South side of NYS Route 12, 1.5 Mi. South of Village of Brisben
60185 2024-05-06 2029-04-30 Mined land permit East on Pelo Rd, 1mile SW of NYS Rte 12E
80032 2024-04-22 2029-04-21 Mined land permit East Franklin St., Horseheads NY
60039 2024-03-27 2029-02-28 Mined land permit Route 46, entrance across 46 from Mineral Springs Road

History

Start date End date Type Value
2022-12-28 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-28 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-10-23 2022-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-23 2017-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-02 2017-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-02 2022-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-05 2022-12-28 Name HANSON AGGREGATES NEW YORK LLC
2008-12-31 2009-01-05 Name HANSON AGGREGATES NEW YORK I LLC
2008-12-31 2009-09-02 Address 300 EAST JOHN CARPENTER FWY., SUITE 1645, IRVING, TX, 75062, USA (Type of address: Service of Process)
2008-12-31 2008-12-31 Address 300 E JOHN CARPENTER FWY., SUITE 1645, IRVING, TX, 75062, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204000504 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221228002675 2022-12-28 CERTIFICATE OF AMENDMENT 2022-12-28
221202002510 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201210060427 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181205006705 2018-12-05 BIENNIAL STATEMENT 2018-12-01
171023000083 2017-10-23 CERTIFICATE OF MERGER 2017-10-23
171023000084 2017-10-23 CERTIFICATE OF MERGER 2017-10-23
170725006203 2017-07-25 BIENNIAL STATEMENT 2016-12-01
141210007030 2014-12-10 BIENNIAL STATEMENT 2014-12-01
130122006332 2013-01-22 BIENNIAL STATEMENT 2012-12-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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