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HANSON AGGREGATES PENNSYLVANIA, INC.

Company Details

Name: HANSON AGGREGATES PENNSYLVANIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1978 (47 years ago)
Date of dissolution: 10 Jul 2014
Entity Number: 463795
ZIP code: 12207
County: Chemung
Place of Formation: Pennsylvania
Principal Address: 300 EAST JOHN CARPENTER FWY., IRVING, TX, United States, 75062
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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL M HARRINGTON Chief Executive Officer 300 E JOHN CARPENTER FWY, IRVING, TX, United States, 75062

History

Start date End date Type Value
2007-12-14 2012-01-06 Address 8505 FREEPORT PARKWAY, SUITE 200, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2006-02-06 2007-12-14 Address 1900 SULLIVAN TRAIL, EASTON, PA, 18040, USA (Type of address: Chief Executive Officer)
2006-02-06 2007-12-14 Address 1900 SULLIVAN TRAIL, EASTON, PA, 18040, USA (Type of address: Principal Executive Office)
2006-02-06 2009-08-26 Address 1515 MARKET STREET, STE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
2002-01-23 2006-02-06 Address 1515 MARKET ST, STE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
2002-01-23 2006-02-06 Address 1900 SULLIVAN TRAIL, EASTON, PA, 18040, USA (Type of address: Chief Executive Officer)
2000-02-14 2006-02-06 Address 1900 SULLIVAN TRAIL, EASTON, PA, 18040, USA (Type of address: Principal Executive Office)
2000-02-14 2002-01-23 Address 1635 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2000-02-14 2002-01-23 Address 1635 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
1999-11-09 2009-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140710000142 2014-07-10 CERTIFICATE OF TERMINATION 2014-07-10
140127006207 2014-01-27 BIENNIAL STATEMENT 2014-01-01
20120208005 2012-02-08 ASSUMED NAME CORP INITIAL FILING 2012-02-08
120106002820 2012-01-06 BIENNIAL STATEMENT 2012-01-01
100105002815 2010-01-05 BIENNIAL STATEMENT 2010-01-01
090826000461 2009-08-26 CERTIFICATE OF CHANGE 2009-08-26
071214002499 2007-12-14 BIENNIAL STATEMENT 2008-01-01
060206002029 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040226002005 2004-02-26 BIENNIAL STATEMENT 2004-01-01
020123002537 2002-01-23 BIENNIAL STATEMENT 2002-01-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State