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12207
NASSAU METALS CORPORATION

NASSAU METALS CORPORATION

Company Details

Name:	NASSAU METALS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1917 (108 years ago)
Entity Number:	13146
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	600 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 15000

Type CAP

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN LYNCH	Chief Executive Officer	600 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974

History

Start date	End date	Type	Value
2023-06-05	2023-06-05	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2017-06-01	2023-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-01	2023-06-05	Address	600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2015-06-19	2017-06-01	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2009-07-08	2017-06-01	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Principal Executive Office)
2007-08-14	2015-06-19	Address	600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2005-10-25	2009-07-08	Address	600-700 MOUNTAIN AVENUE, ROOM 3C-515, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Principal Executive Office)
2005-10-25	2017-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-25	2007-08-14	Address	600-700 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Chief Executive Officer)
2003-05-20	2005-10-25	Address	600 MOUNTAIN AVE, RM 3C-515, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
2003-05-20	2005-10-25	Address	600-700 MOUNTAIN AVE, PO BOX 636, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Chief Executive Officer)
2001-06-21	2003-05-20	Address	800 NORTH POINT PKWY, RM 83N350A, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2001-06-21	2005-10-25	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-19	2001-06-21	Address	800 NORTH POINT PKWY, RM 82N290D, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
1999-07-15	2003-05-20	Address	286 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
1999-07-15	2001-06-21	Address	286 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1999-07-15	1999-07-19	Address	286 RICHMOND VALLEY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1997-06-04	1999-07-15	Address	286 RICHMOND VALLEY RD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1997-06-04	1999-07-15	Address	286 RICHMOND VALLEY RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
1997-04-14	1999-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2023-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-05-08	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-05-08	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1984-03-29	1996-03-14	Name	AT&T NASSAU METALS CORPORATION
1974-12-09	1984-03-29	Name	NASSAU RECYCLE CORPORATION
1962-04-26	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 250000, Par value: 0
1938-04-13	1962-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 80000, Par value: 0
1934-11-27	1996-05-08	Address	195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1933-11-16	1938-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 70000, Par value: 0
1931-10-31	1933-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 60000, Par value: 0
1931-10-26	1974-12-09	Name	NASSAU SMELTING & REFINING COMPANY, INCORPORATED
1931-10-23	1931-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1917-06-02	1922-12-30	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1917-06-02	1931-10-26	Name	THE NASSAU SMELTING & REFINING WORKS, LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
230605003621	2023-06-05	BIENNIAL STATEMENT	2023-06-01
210630000423	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190603061112	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006988	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150619006121	2015-06-19	BIENNIAL STATEMENT	2015-06-01
130717006220	2013-07-17	BIENNIAL STATEMENT	2013-06-01
110727002227	2011-07-27	BIENNIAL STATEMENT	2011-06-01
090708003320	2009-07-08	BIENNIAL STATEMENT	2009-06-01
070814002692	2007-08-14	BIENNIAL STATEMENT	2007-06-01
051025002640	2005-10-25	BIENNIAL STATEMENT	2005-06-01
030520002478	2003-05-20	BIENNIAL STATEMENT	2003-06-01
010621002189	2001-06-21	BIENNIAL STATEMENT	2001-06-01
990719002391	1999-07-19	BIENNIAL STATEMENT	1999-06-01
990715002437	1999-07-15	BIENNIAL STATEMENT	1999-06-01
970604002710	1997-06-04	BIENNIAL STATEMENT	1995-06-01
970414000417	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960508000061	1996-05-08	CERTIFICATE OF CHANGE	1996-05-08
960314000594	1996-03-14	CERTIFICATE OF AMENDMENT	1996-03-14
B574229-2	1987-12-03	ASSUMED NAME CORP INITIAL FILING	1987-12-03
B084937-2	1984-03-29	CERTIFICATE OF AMENDMENT	1984-03-29
A199045-2	1974-12-09	CERTIFICATE OF AMENDMENT	1974-12-09
469043	1964-12-11	CERTIFICATE OF AMENDMENT	1964-12-11
323417	1962-04-26	CERTIFICATE OF AMENDMENT	1962-04-26
8313-51	1952-09-15	CERTIFICATE OF AMENDMENT	1952-09-15
5356-101	1938-04-13	CERTIFICATE OF AMENDMENT	1938-04-13
4997-36	1936-04-22	CERTIFICATE OF MERGER	1936-04-22
4997-35	1936-04-22	CERTIFICATE OF MERGER	1936-04-22
DES8718	1934-11-27	CERTIFICATE OF AMENDMENT	1934-11-27
4559-56	1933-11-16	CERTIFICATE OF AMENDMENT	1933-11-16
4116-103	1931-10-31	CERTIFICATE OF AMENDMENT	1931-10-31
4116-104	1931-10-31	CERTIFICATE OF AMENDMENT	1931-10-31
4111-41	1931-10-26	CERTIFICATE OF AMENDMENT	1931-10-26
4110-55	1931-10-23	CERTIFICATE OF AMENDMENT	1931-10-23
2091-121	1922-12-30	CERTIFICATE OF AMENDMENT	1922-12-30
1400-88	1917-06-30	CERTIFICATE OF AMENDMENT	1917-06-30
1392-24	1917-06-02	CERTIFICATE OF INCORPORATION	1917-06-02

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

304728124

0213400

2002-11-25

236 RICHMOND VALLEY RD., STATEN ISLAND, NY, 10309

Inspection Type	Other-L
Scope	Records
Safety/Health	Safety
Close Conference	2002-11-25
Emphasis	N: DI2002NR
Case Closed	2003-01-16

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040041 B02
Issuance Date	2002-12-27
Abatement Due Date	2003-01-15
Current Penalty	500.0
Initial Penalty	500.0
Nr Instances	1
Gravity	00

Date of last update: 19 Mar 2025

Sources: New York Secretary of State