THYSSEN MINING CONSTRUCTION OF CANADA LTD.
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| Name: | THYSSEN MINING CONSTRUCTION OF CANADA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2011 (13 years ago) |
| Entity Number: | 4178884 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2409 ALBERT ST N, REGINA, Canada, SK S4P-3E1 |
| Name | Role | Address |
|---|---|---|
| JAMES HAINES | Chief Executive Officer | 1224 PEREGRINE PL, REGINA, Canada, SK S4X 4M5 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 2409 ALBERT ST N, PO BOX 1997, REGINA, CAN (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1224 PEREGRINE PL, REGINA, CAN (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-03 | 2020-04-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-03 | 2023-12-01 | Address | 2409 ALBERT ST N, PO BOX 1997, REGINA, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040239 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211228000525 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 200422000696 | 2020-04-22 | CERTIFICATE OF CHANGE | 2020-04-22 |
| 191203061465 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State