| Entity Name: | MINERAL SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 02 Feb 1982 |
| Company Number: | CORP_52636426 |
| File Number: | 52636426 |
| Date Status Change: | 30 Mar 2004 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINERAL SOLUTIONS INC., ALABAMA | 000-706-023 | ALABAMA |
| Headquarter of | MINERAL SOLUTIONS INC., FLORIDA | 838223 | FLORIDA |
| Headquarter of | MINERAL SOLUTIONS INC., MINNESOTA | 8315e453-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MINERAL SOLUTIONS INC., KENTUCKY | 0148115 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-11-29 |
| Name and Address | Role |
|---|---|
| ALAN VAN SLOTEN, 12950 WORLDGATE DR HERNON VA 20170 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ENGINEERED FILL SYSTEMS | No data | 1997-08-19 | 2004-03-30 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| AMERICAN FLY ASH COMPANY | 1998-05-15 |
| AMFLASH, INC. | 1982-04-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1272000 | 0.1 |
Date of last update: 16 Jan 2025
