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Graymont Materials (Ny) Inc.

Active Plattsburgh, NY

Graymont Materials (Ny) Inc. Overview

Graymont Materials (Ny) Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, February 4, 1981 and is approximately forty-five years old, according to public records filed with Nevada Secretary of State.

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Name
Todd Kempainen 6 ~ Background Report ~	Chief Executive Officer President CEO Director
Stephane Godin 5 ~ Background Report ~	NonPres President
Todd O Kempainen and Officer 2 ~ Background Report ~	NonDir President
Michael G. Kauffman 5 ~ Background Report ~	NonSec Secretary
Celia Johnson Gen Counsel A Corpo 4 ~ Background Report ~	NonPres
Min Cha Tax 4 ~ Background Report ~	NonTreas
Gordon C. Ross 3 ~ Background Report ~	NonDir
R. Wayne Kenefick Business D And 2 ~ Background Report ~	NonPres
Kenneth J Lahti and Financial Officer 5 ~ Background Report ~	President
Kenneth J. Lahti 4 ~ Background Report ~	President Treasurer
R. Wayne Kenefick Business A Deve 2 ~ Background Report ~	President NonPres
Garry W Kehler Business Development 2 ~ Background Report ~	President
Garry Kehler 1 ~ Background Report ~	President
Mathieu Bouchard ~ Background Report ~	President
R. Wayne Kenefick ~ Background Report ~	President
Serge Roberge ~ Background Report ~	President
Rob Van Nus ~ Background Report ~	President
Debora L. Richards 6 ~ Background Report ~	Treasurer Secretary
William E. Dodge 6 ~ Background Report ~	Director
Ronald M. Graham 3 ~ Background Report ~	Director
Vicky Trepanier 3 ~ Background Report ~	Secretary
James J. Coffey ~ Background Report ~	Director

Showing 8 records out of 22

Graymont Materials (Ny) Inc. lists eight other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Robert J Van Nus - Vice President Human Resources and Corpo	Active	NonPres
Debora L Richards - Corporate Controller and Treasurer	Active	NonTreas
Chris Davies - Vice President and Chief Financial Office	Active	NonPres
Mathieu Bouchard - Vice President Corp Affairs Environment	Active	NonPres
Mathieu Bouchard - Vice President Corp Affairs, Environmen	Inactive	President
Serge Roberge - Vice President Technical Services	Inactive	President
Celia Johnson - Vice President, General Counsel and Corp	Inactive	Secretary
Marc Dagenais - Vice President, General Counsel and Cor	Inactive	Secretary

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C789-1981
Date Filed:	Wednesday, February 4, 1981
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	CLINTON
State ID:	1103409
Date Filed:	Friday, December 5, 1986
DOS Process	Graymont Materials (Ny) Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/4/1981	Articles of Incorporation
2/5/1982	Amendment	CAPITAL STOCK - WAS 2,500 SHARE NO PAR
4/8/1982	Amendment	DESIGNSATION, PREFERENCE & RESTRICTION OF PREFERRED SHARES
12/23/1982	Merger	AGREEMENT OF MERGER: INTERNOR INC. (A TEXAS CORPORATION) MERGERD INTO STRUCTURE RESOURCES, INC. (A NE VADA CORPORATION)
11/21/1986	Amendment	STRUCTURE RESOURCES, INC. B 001
12/5/1986	Name History/Actual	Plattsburgh Quarries, Inc.
11/6/1987	Amendment	AMENDING ARTICLE V - DIRECTORS' LIABILITY
8/5/1988	Amendment	AMENDING ARTICLE III
8/8/1989	Registered Agent Address Change	AVANSINO & MELARKEY SUITE #800 ONE EAST FIRST STREET RENO NV 89501 SMF
8/9/1989	Registered Agent Address Change	AVANSINO & MELARKEY SUITE #800 ONE EAST FIRST STREET RENO NV 89501 SMF
12/28/1990	Amendment	AGREEMENT OF MERGER MERGING SARANAC LAKE QUARRIES, INC.; POTSDAM STONE AND CON- CRETE, INC., BOTH (NY) CORPS.; MALONE QUARRIES, INC., A (DE) CORP. ALL OF WHICH ARE NOT QUAL. INTO THIS CORPORATION. EFFECTIVE DATE OF MERGER: 12/31/90. DMF
6/5/1991	Amendment	PLATTSBURGH QUARRIES, INC. TLSB { 002
6/21/1991	Name History/Actual	Graystone Materials, Inc.
7/25/1997	Registered Agent Change	AVANSINO MELARKEY & KNOBEL 165 W. LIBERTY STREET RENO NV 89501 SMW
1/27/1998	Annual List
3/6/1999	Annual List
6/16/1999	Registered Agent Address Change	MARK S. SERTIC P E 232 COURT STREET RENO NV 89501 P E
2/3/2000	Annual List
6/29/2000	Amendment	(1)PG. MMR GRAYSTONE MATERIALS, INC. MMRB $% 00003
7/3/2000	Name History/Actual	Graymont Materials (Ny) Inc.
3/5/2001	Annual List
3/8/2002	Annual List
4/11/2002	Registered Agent Address Change	MARK S. SERTIC DMM 201 W LIBERTY ST 3RD FL RENO NV 89501 DMM
4/6/2004	Reinstatement
2/16/2005	Annual List
2/27/2006	Annual List
2/9/2007	Annual List
2/1/2008	Annual List
12/18/2008	Annual List
2/2/2010	Annual List
2/15/2011	Annual List
2/21/2012	Annual List
2/25/2013	Annual List
8/22/2013	Registered Agent Change
2/21/2014	Annual List
2/10/2015	Annual List
2/25/2016	Annual List
2/27/2017	Annual List
2/28/2018	Annual List
2/28/2019	Annual List

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Graymont Materials (Ny) Inc.

Active Plattsburgh, NY