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ELEMENT MATERIALS TECHNOLOGY ST. PAUL INC.

ELEMENT MATERIALS TECHNOLOGY ST. PAUL INC.

Company Details

Name:	ELEMENT MATERIALS TECHNOLOGY ST. PAUL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2010 (15 years ago)
Entity Number:	3920083
ZIP code:	12207
County:	Chautauqua
Place of Formation:	North Carolina
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	160 Mine Lake Ct, Suite 200, Raleigh, NC, United States, 27615

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
HENDRIK ALBERT PETER PAUL SLUITERS	Chief Executive Officer	160 MINE LAKE CT, SUITE 200, RALEIGH, NC, United States, 27615

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	160 MINE LAKE CT, SUITE 200, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	662 CROMWELL AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-09-10	Address	662 CROMWELL AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-04-03	Address	662 CROMWELL AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-04-03	2024-09-10	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-03	2024-04-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03	2024-04-03	Address	662 CROMWELL AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2020-03-03	Address	662 CROMWELL AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2018-03-05	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-19	2018-03-05	Address	662 CROMWELL AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2012-04-27	2016-04-19	Address	15062 BOLSA CHIA, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2012-04-27	2016-04-19	Address	662 CROMWELL AVE, ST PAUL, MN, 55114, USA (Type of address: Principal Executive Office)
2010-03-05	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003878	2024-09-10	BIENNIAL STATEMENT	2024-09-10
240403003441	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
220302001259	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200303061032	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-54135	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305007915	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160419006296	2016-04-19	BIENNIAL STATEMENT	2016-03-01
140311006480	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120427002239	2012-04-27	BIENNIAL STATEMENT	2012-03-01
111202000129	2011-12-02	CERTIFICATE OF AMENDMENT	2011-12-02
100305000018	2010-03-05	APPLICATION OF AUTHORITY	2010-03-05

Date of last update: 16 Jan 2025

Sources: New York Secretary of State