770 BROADWAY, NEW YORK, 10003, NY
SPECIALTY MINERALS INC.
38TH FL, ATTN: TAX DEPT., NEW YORK, 10017, NY
Subject SPECIALTY MINERALS INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 278135 and its seat is at C/O CT CORPORATION SYSTEMS, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT. The company was established on 1st October 1992 and its actual status is Active.
| Entity Name | SPECIALTY MINERALS INC. |
|---|---|
| Entity Number | 278135 |
| Status | Active |
|---|---|
| Incorporation Date | 1st October 1992 |
| Business Address | C/O CT CORPORATION SYSTEMS, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT |
| Mailing Address | 38TH FL, ATTN: TAX DEPT., NEW YORK, 10017, NY |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are DOUGLAS T. DIETRICH, who’s seat is at 622 THIRD AVE. 38TH FL, FLR 38, NEW YORK, 10017, NY, THOMAS J. MEEK, who’s seat is at 622 THIRD AVE - FLOOR 38, NEW YORK, 10017, NY, MICHAEL A. CIPOLLA, who’s seat is at 622 THIRD AVE., 38TH FL, NEW YORK, 10017, NY, DOUGLAS W MAYGER, who’s seat is at 622 THIRD AVENUE, 38TH FL, NEW YORK, 10017, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
DOUGLAS T. DIETRICH
| Role | Principal |
|---|---|
| Title | SR. V.P., CFO & DIRECTOR |
| Residence Address | 115 E. 9TH STREET, NEW YORK, 10003, NY |
| Business Address | 622 THIRD AVE. 38TH FL, FLR 38, NEW YORK, 10017, NY |
THOMAS J. MEEK
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 21 CIDER MILL PLACE, WILTON, 06897, CT |
| Business Address | 622 THIRD AVE - FLOOR 38, NEW YORK, 10017, NY |
MICHAEL A. CIPOLLA
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT - TAXES |
| Residence Address | 17 OGDEN AVENUE, E. WILLISTON, 11596, NY |
| Business Address | 622 THIRD AVE., 38TH FL, NEW YORK, 10017, NY |
DOUGLAS W MAYGER
| Role | Principal |
|---|---|
| Title | DIRECTOR, SENIOR VICE PRESIDENT |
| Residence Address | 1714 WHITE ACRE DR, BETHLEHEM, 18015, PA |
| Business Address | 622 THIRD AVENUE, 38TH FL, NEW YORK, 10017, NY |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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