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THYSSEN MINING CONSTRUCTION OF CANADA LTD.

THYSSEN MINING CONSTRUCTION OF CANADA LTD.

Company Details

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

Chief Executive Officer

Name	Role	Address
JAMES HAINES	Chief Executive Officer	1224 PEREGRINE PL, REGINA, Canada, SK S4X 4M5

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	1224 PEREGRINE PL, REGINA, CAN (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	2409 ALBERT ST N, PO BOX 1997, 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)
2019-01-28	2019-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01	2019-12-03	Address	2409 ALBERT ST N, PO BOX 1997, REGINA, SASKATCHEWAN, CAN (Type of address: Principal Executive Office)
2017-12-01	2019-12-03	Address	2409 ALBERT ST N, PO BOX 1997, REGINA, SASKATCHEWAN, CAN (Type of address: Chief Executive Officer)
2015-12-07	2017-12-01	Address	2409 ALBERT ST N, PO BOX 1997, REGINA, SASKATCHEN, CAN (Type of address: Chief Executive Officer)
2015-12-07	2017-12-01	Address	2409 ALBERT ST N, PO BOX 1997, REGINA, SASKATCHEN, CAN (Type of address: Principal Executive Office)
2014-02-25	2015-12-07	Address	2409 ALBERT ST N, REGINA, CAN (Type of address: Principal Executive Office)
2014-02-25	2015-12-07	Address	2409 ALBERT ST N, PO BOX 1997, REGINA, CAN (Type of address: Chief Executive Officer)
2011-12-20	2019-01-28	Address	111 EIGHT AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
171201007589	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151207006406	2015-12-07	BIENNIAL STATEMENT	2015-12-01
140225002356	2014-02-25	BIENNIAL STATEMENT	2013-12-01
111220000608	2011-12-20	APPLICATION OF AUTHORITY	2011-12-20

Date of last update: 02 Feb 2025

Sources: New York Secretary of State