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KLOECKNER METALS CORPORATION

KLOECKNER METALS CORPORATION

Company Details

Name:	KLOECKNER METALS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 1989 (36 years ago)
Entity Number:	1338196
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST, New York, NY, United States, 10005
Principal Address:	500 Colonial Center Parkway, Suite 500, Roswell, GA, United States, 30076

Agent

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

Chief Executive Officer

Name	Role	Address
GEORGE JOHN GANEM III	Chief Executive Officer	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, United States, 30076

DOS Process Agent

Name	Role	Address
KLOECKNER METALS CORPORATION	DOS Process Agent	28 LIBERTY ST, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-10-25	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-25	2023-10-25	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-10-25	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-25	2025-03-03	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-02	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-02	2023-03-02	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-10-25	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2021-03-29	2023-03-02	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2019-04-10	2021-03-29	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSEWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2018-05-22	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-22	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-28	2018-05-22	Address	500 COLONIAL CENTER PARKWAY SU, 13TH FL, ROSWELL, GA, 30076, USA (Type of address: Service of Process)
2005-04-21	2017-03-28	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-16	2005-04-21	Address	299 PARK AVENUE 16TH FLR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2002-12-16	2019-04-10	Address	500 COLONIAL CENTER PARKWAY, SUITE 500, ROSEWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
1999-03-23	2002-12-16	Address	666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1998-10-20	2012-07-10	Name	NAMASCO CORPORATION
1997-04-28	1999-03-23	Address	666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-05-04	2002-12-16	Address	666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1993-05-04	2002-12-16	Address	666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-05-04	1997-04-28	Address	666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1989-03-27	1998-10-20	Name	KLOCKNER NAMASCO CORPORATION
1989-03-27	1993-05-04	Address	767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005659	2025-03-03	BIENNIAL STATEMENT	2025-03-03
231025003092	2023-10-25	CERTIFICATE OF CHANGE BY ENTITY	2023-10-25
230302001718	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210329060189	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190410060286	2019-04-10	BIENNIAL STATEMENT	2019-03-01
180522000690	2018-05-22	CERTIFICATE OF CHANGE	2018-05-22
170328006201	2017-03-28	BIENNIAL STATEMENT	2017-03-01
150330006067	2015-03-30	BIENNIAL STATEMENT	2015-03-01
130301006035	2013-03-01	BIENNIAL STATEMENT	2013-03-01
120710000669	2012-07-10	CERTIFICATE OF AMENDMENT	2012-07-10
110412002511	2011-04-12	BIENNIAL STATEMENT	2011-03-01
090319003047	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070329003203	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050421002594	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030409002095	2003-04-09	BIENNIAL STATEMENT	2003-03-01
021216002198	2002-12-16	BIENNIAL STATEMENT	2001-03-01
990323002600	1999-03-23	BIENNIAL STATEMENT	1999-03-01
981020000521	1998-10-20	CERTIFICATE OF AMENDMENT	1998-10-20
970428002425	1997-04-28	BIENNIAL STATEMENT	1997-03-01
940428002335	1994-04-28	BIENNIAL STATEMENT	1994-03-01
930504003023	1993-05-04	BIENNIAL STATEMENT	1993-03-01
B758045-3	1989-03-27	APPLICATION OF AUTHORITY	1989-03-27

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

KLOECKNER METALS CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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