Company Details
| Name: |
FLSmidth Minerals Inc. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Withdrawn By Merger
|
| Effective Date: |
04 Sep 1997 (28 years ago)
|
| Business ID: |
652057 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
3235 Schoenersville Road ;;Bethlehem, PA 18017 |
| Historical names: |
FFE MINERALS USA INC.
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
John F Mertz
|
Director
|
3235 Schoenersville Rd, Bethlehem, PA 18017
|
|
Christian Jepsen
|
Director
|
2040 Avenue C, Bethlehem, PA 18017
|
|
George Robles
|
Director
|
3235 Schoenersville Road, Bethlehem, PA 18017
|
Secretary
| Name |
Role |
Address |
|
John F Mertz
|
Secretary
|
3235 Schoenersville Rd, Bethlehem, PA 18017
|
President
| Name |
Role |
Address |
|
Christian Jepsen
|
President
|
2040 Avenue C, Bethlehem, PA 18017
|
Treasurer
| Name |
Role |
Address |
|
Linda A. Boris
|
Treasurer
|
3235 Schoenersville Road, Bethlehem, PA 18017
|
Other
| Name |
Role |
Address |
|
George Robles
|
Other
|
3235 Schoenersville Road, Bethlehem, PA 18017
|
Vice President
| Name |
Role |
Address |
|
Brian T Field
|
Vice President
|
3235 Schoenersville Road, Bethlehem, PA 18017
|
|
Harold B Loyer
|
Vice President
|
3235 Schoenersville Road, Bethlehem, PA 18017
|
Assistant Secretary
| Name |
Role |
Address |
|
Mary Beth Bennicoff
|
Assistant Secretary
|
2040 Avenue C, Bethlehem, PA 18017
|
|
Stephen Harrington
|
Assistant Secretary
|
3235 Schoenersville Road, Bethlehem, PA 18017
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Merger
|
Filed
|
2009-01-06
|
Merger
|
|
Annual Report
|
Filed
|
2008-05-27
|
Annual Report
|
|
Amendment Form
|
Filed
|
2007-05-01
|
Amendment
|
|
Annual Report
|
Filed
|
2007-04-26
|
Annual Report
|
|
Annual Report
|
Filed
|
2006-05-16
|
Annual Report
|
|
Annual Report
|
Filed
|
2005-05-02
|
Annual Report
|
|
Annual Report
|
Filed
|
2004-11-16
|
Annual Report
|
|
Notice to Dissolve/Revoke
|
Filed
|
2004-10-20
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2003-08-27
|
Annual Report
|
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Annual Report
|
Filed
|
2002-10-16
|
Annual Report
|
|
Amendment Form
|
Filed
|
2002-10-15
|
Amendment
|
|
Notice to Dissolve/Revoke
|
Filed
|
2002-09-05
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2001-10-10
|
Annual Report
|
|
Annual Report
|
Filed
|
2000-05-04
|
Annual Report
|
|
Annual Report
|
Filed
|
1999-09-21
|
Annual Report
|
|
Notice to Dissolve/Revoke
|
Filed
|
1999-08-19
|
Notice to Dissolve/Revoke
|
|
Notice to Dissolve/Revoke
|
Filed
|
1999-07-14
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
1998-04-20
|
Annual Report
|
|
Amendment Form
|
Filed
|
1998-01-27
|
Amendment
|
Date of last update: 17 Mar 2025
Sources:
Mississippi Secretary of State
