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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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Key People
Who own Graymont Materials (Ny) Inc.
| Name | |
|---|---|
| Todd Kempainen 6 |
Chief Executive Officer
President
CEO
Director
|
| Stephane Godin 5 |
NonPres
President
|
| Todd O Kempainen and Officer 2 |
NonDir
President
|
| Michael G. Kauffman 5 |
NonSec
Secretary
|
| Celia Johnson Gen Counsel A Corpo 4 |
NonPres
|
| Min Cha Tax 4 |
NonTreas
|
| Gordon C. Ross 3 |
NonDir
|
| R. Wayne Kenefick Business D And 2 |
NonPres
|
| Kenneth J Lahti and Financial Officer 5 |
President
|
| Kenneth J. Lahti 4 |
President
Treasurer
|
| R. Wayne Kenefick Business A Deve 2 |
President
NonPres
|
| Garry W Kehler Business Development 2 |
President
|
| Garry Kehler 1 |
President
|
| Mathieu Bouchard |
President
|
| R. Wayne Kenefick |
President
|
| Serge Roberge |
President
|
| Rob Van Nus |
President
|
| Debora L. Richards 6 |
Treasurer
Secretary
|
| William E. Dodge 6 |
Director
|
| Ronald M. Graham 3 |
Director
|
| Vicky Trepanier 3 |
Secretary
|
| James J. Coffey |
Director
|
Showing 8 records out of 22
Companies for Graymont Materials (Ny) Inc.
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 | Incorporated | Key People | 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
|
Corporate Filings for Graymont Materials (Ny) Inc.
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
| Source | 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 |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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