| Entity Name: | MINERAL TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2023 (a year ago) |
| Date of dissolution: | 18 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | P23000073698 |
| FEI/EIN Number | 42-1259688 |
| Address: | 24 CATHEDRAL PLACE, SUITE 208, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 24 CATHEDRAL PLACE, SUITE 208, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINERAL TECHNOLOGIES INC 401(K) P/S PLAN | 2023 | 421259688 | 2024-08-09 | MINERAL TECHNOLOGIES INC | 12 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | AMANDA NIVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-09 |
| Name of individual signing | AMANDA NIVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 9045402384 |
| Plan sponsor’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 421259688 |
| Plan administrator’s name | MINERAL TECHNOLOGIES INC |
| Plan administrator’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
| Administrator’s telephone number | 9045402384 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | AMANDA NIVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 9046693121 |
| Plan sponsor’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 421259688 |
| Plan administrator’s name | MINERAL TECHNOLOGIES INC |
| Plan administrator’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
| Administrator’s telephone number | 9046693121 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | PETE DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 8647063403 |
| Plan sponsor’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 421259688 |
| Plan administrator’s name | MINERAL TECHNOLOGIES INC |
| Plan administrator’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
| Administrator’s telephone number | 8647063403 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | PETE DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| URQUHART MATTHEW | Director | 24 Cathedral Place, St. Augustine, FL, 32084 |
| Name | Role | Address |
|---|---|---|
| Nivens Amanda | Secretary | 24 Cathedral Place, St. Augustine, FL, 32084 |
| Name | Role | Address |
|---|---|---|
| Regan Robert | Dir | 39 Delhi Road, North Ryde, Ne, 2113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | No data | No data |
| CONVERSION | 2023-10-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F98000001584. CONVERSION NUMBER 500000245165 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-18 |
| ANNUAL REPORT | 2024-04-18 |
| Domestic Profit | 2023-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
