| Name: | SUMITOMO METAL AMERICA FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1987 (37 years ago) |
| Date of dissolution: | 31 Mar 2006 |
| Entity Number: | 1222993 |
| ZIP code: | 60007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 NORTHWEST POINT BLVD, STE 675, ELK GROVE, IL, United States, 60007 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATSUSHI NAKAMURA | Chief Executive Officer | 25 NORTHWEST POINT BLVD, STE 675, ELK GROVE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 NORTHWEST POINT BLVD, STE 675, ELK GROVE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-25 | 2006-01-26 | Address | 8750 W BRYN MAWR AVE, STE 1000, CHICAGO, IL, 60631, 3508, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2006-01-26 | Address | 8750 WEST BRYN MAWR AVE, SUITE 1000, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 1997-12-05 | 2003-11-25 | Address | 8750 WEST BRYN MAWR AVE, SUITE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2006-01-26 | Address | 8750 WEST BRYN MAWR AVENUE, SUITE 1000, CHICAGO, IL, 60631, USA (Type of address: Service of Process) |
| 1994-01-11 | 1996-07-24 | Address | ATTN: HIROSHI OTA, 420 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-12-16 | 1997-12-05 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1997-12-05 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1987-12-30 | 1994-01-11 | Address | 420 LEXINGTON AVE, ATTN: HIROSHI OTA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060321000674 | 2006-03-21 | CERTIFICATE OF MERGER | 2006-03-31 |
| 060126002806 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002505 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 000113002175 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 971205002480 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 960724000053 | 1996-07-24 | CERTIFICATE OF CHANGE | 1996-07-24 |
| 940111002940 | 1994-01-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 921216002186 | 1992-12-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B584849-12 | 1987-12-30 | CERTIFICATE OF INCORPORATION | 1987-12-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
