UPSTONE MATERIALS INC.
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| Name: | UPSTONE MATERIALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2017 (8 years ago) |
| Entity Number: | 5115535 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 QUARRY RD, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL DICOB (PRESIDENT) | Chief Executive Officer | 6702 BUCKLEY RD, SUITE 150M, SYRACUSE, NY, United States, 13212 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 50358 | 2024-08-13 | 2029-08-12 | Mined land permit | on the south-side of Quarry Road and south of Elbow Road |
| 60057 | 2024-06-11 | 2029-05-31 | Mined land permit | South of NYS Rte 56, 0.5 miles NW of Stark Rd |
| 50639 | 2023-09-11 | 2028-09-10 | Mined land permit | on the north-side of Hale Hill Road and west of SR 9 |
| 50062 | 2023-08-31 | 2028-08-30 | Mined land permit | on west-side of Quarry Road and I-87 and south of SR 22 |
| 50303 | 2023-08-30 | 2028-08-29 | Mined land permit | on the south-side of Quarry Road and west of Eddy Road |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 6702 BUCKLEY RD, SUITE 150M, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 640 YOUNG STREET, TONAWANDA, NY, 14151, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2025-04-22 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2023-04-21 | 2023-04-21 | Address | 6702 BUCKLEY RD, SUITE 150M, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 640 YOUNG STREET, TONAWANDA, NY, 14151, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422004864 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230421000048 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060059 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060470 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406000041 | 2017-04-06 | CERTIFICATE OF INCORPORATION | 2017-04-06 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State