| Name: | METALOR U.S.A. REFINING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1329936 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 255 JOHN L DIETSCH BOULEVARD, NORTH ATTLEBORO, MA, United States, 02761 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT MORRISON | Chief Executive Officer | 255 JOHN L. DIETSCH BLVD, N ATTLEBORO, MA, United States, 02761 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-04 | 2000-12-27 | Address | 101 FEDERAL ST, 3RD FL, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2000-12-04 | 2005-03-18 | Address | 255 JOHN L DIETSCH BLVD, NORTH ATTLEBORO, MA, 02761, 0255, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 2000-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-21 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-14 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-03-14 | 2000-12-04 | Address | AVENUE DU VIGNOBLE CH-2009, NEUCHATEL, CHE (Type of address: Chief Executive Officer) |
| 1990-12-06 | 1994-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-02-28 | 1990-12-06 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17487 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1749463 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 050318003038 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 010419002632 | 2001-04-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 001227000494 | 2000-12-27 | CERTIFICATE OF CHANGE | 2000-12-27 |
| 001204002572 | 2000-12-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970728002214 | 1997-07-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 970506000869 | 1997-05-06 | CERTIFICATE OF CHANGE | 1997-05-06 |
| 950721000644 | 1995-07-21 | CERTIFICATE OF CHANGE | 1995-07-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
