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  5. DUFERCO STEEL, INC.

DUFERCO STEEL, INC.

Company Details

Name: DUFERCO STEEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1986 (38 years ago)
Entity Number: 1129328
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 100 METRO PARK SOUTH, LAURENCE HARBOR, NJ, United States, 08879
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRUNO BOLFO Chief Executive Officer 100 METRO PARK SOUTH, LAURENCE HARBOR, NJ, United States, 08879

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-20 1996-12-02 Address BRUNO BOLFO, 100 METRO PARK SOUTH, LAURENCE HARBOR, NJ, 08879, USA (Type of address: Principal Executive Office)
1986-11-24 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-24 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-15667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
021030002227 2002-10-30 BIENNIAL STATEMENT 2002-11-01
001127002845 2000-11-27 BIENNIAL STATEMENT 2000-11-01
990917000306 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
981125002078 1998-11-25 BIENNIAL STATEMENT 1998-11-01
961202002683 1996-12-02 BIENNIAL STATEMENT 1996-11-01
931206002069 1993-12-06 BIENNIAL STATEMENT 1993-11-01
930420002323 1993-04-20 BIENNIAL STATEMENT 1992-11-01
B427174-5 1986-11-24 APPLICATION OF AUTHORITY 1986-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9802250 Marine Contract Actions 1998-03-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 40
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-03-27
Termination Date 1998-07-21
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V MARILY,
Role Defendant
9408885 Marine Contract Actions 1994-12-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 200
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-12-08
Termination Date 1996-01-22
Date Issue Joined 1995-04-21
Section 1330

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V ST. PIERRE,
Role Defendant
8803336 Marine Contract Actions 1988-05-12 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 120
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-05-12
Termination Date 1989-04-05

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name YORK GATE
Role Defendant
9408885 Marine Contract Actions 1996-03-22 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 200
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-03-22
Termination Date 1996-04-29
Date Issue Joined 1995-04-21
Pretrial Conference Date 1996-03-21
Section 1330

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V ST. PIERRE,
Role Defendant
9409141 Insurance 1994-12-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-12-21
Termination Date 1996-01-22
Date Issue Joined 1995-08-11
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V TIA KANG HAI,
Role Defendant
9308286 Marine Contract Actions 1993-12-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-12-03
Termination Date 1994-12-06
Date Issue Joined 1994-03-29
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V SLETTA,
Role Defendant
9201458 Marine Contract Actions 1992-02-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-02-28
Termination Date 1993-01-11
Pretrial Conference Date 1992-03-31
Section 1300

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name "M/V ""APTMARINER"", "
Role Defendant
9707898 Marine Contract Actions 1997-10-24 settled
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-10-24
Termination Date 1998-12-17
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V FESTIVITY,
Role Defendant
9708000 Marine Contract Actions 1997-10-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-10-27
Termination Date 1998-08-31
Date Issue Joined 1998-03-27
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V DOCEMARTE,
Role Defendant
9801714 Marine Contract Actions 1998-03-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-03-09
Termination Date 1998-08-10
Date Issue Joined 1998-05-11
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name M/V NORSE TRADER,
Role Defendant
8808489 Marine Contract Actions 1988-11-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 135
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-11-30
Transfer Date 1989-01-24
Termination Date 1989-12-27
Transfer Office 1
Transfer Docket Number 8808489
Transfer Origin 1

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name S S SAINT VASSILIOS ETL
Role Defendant
8906818 Marine Contract Actions 1989-10-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 60
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-10-13
Termination Date 1990-03-26
Section 1333

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name S S DEXTERITY ETL
Role Defendant
8807722 Marine Contract Actions 1988-10-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 36
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-10-31
Termination Date 1989-04-03

Parties
Name DUFERCO STEEL, INC.
Role Plaintiff
Name S S ANGLE ETL
Role Defendant

Related by officers

BRUNO BOLFO

DUFERCO TRADING CORP.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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