| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
