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AMERICAN ALLOY STEEL, INC.

AMERICAN ALLOY STEEL, INC.

Company Details

Name:	AMERICAN ALLOY STEEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1990 (35 years ago)
Entity Number:	1433634
ZIP code:	10005
County:	Oneida
Place of Formation:	Texas
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	6230 NORTH HOUSTON ROSSLYN RD, HOUSTON, TX, United States, 77091

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ARTHUR J. MOORE	Chief Executive Officer	6230 N. HOUSTON ROSSLYN RD., HOUSTON, TX, United States, 77091

Agent

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

History

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	6230 N. HOUSTON ROSSLYN RD., HOUSTON, TX, 77091, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	6230 N. HOUSTON ROSSLYN RD., HOUSTON, TX, 77091, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-07-31	Address	6230 N. HOUSTON ROSSLYN RD., HOUSTON, TX, 77091, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-07-31	Address	1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-05-24	2024-03-27	Address	1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-01-27	2021-05-24	Address	1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-03-04	2024-03-27	Address	6230 N. HOUSTON ROSSLYN RD., HOUSTON, TX, 77091, USA (Type of address: Chief Executive Officer)
2004-03-15	2016-01-27	Address	PO BOX 40469, HOUSTON, TX, 77240, 0469, USA (Type of address: Service of Process)
2004-03-15	2008-03-04	Address	7721 PINEMONT, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2004-03-15	2008-03-04	Address	7721 PINEMONT, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
1993-06-07	2004-03-15	Address	P.O. BOX 40469, HOUSTON, TX, 77240, 0469, USA (Type of address: Chief Executive Officer)
1993-06-07	2004-03-15	Address	P.O. BOX 40469, 7721 PINEMONT, HOUSTON, TX, 77240, 0469, USA (Type of address: Principal Executive Office)
1993-06-07	2004-03-15	Address	1212 EAST DOMINICK STREET, ROME, NY, 13440, USA (Type of address: Service of Process)
1990-03-26	1993-06-07	Address	1212 E. DOMINICK ST., ROME, NY, 13440, USA (Type of address: Service of Process)
1990-03-26	2016-01-27	Address	1212 E. DOMINICK ST., ROME, NY, 13440, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240731002543	2024-07-30	CERTIFICATE OF CHANGE BY ENTITY	2024-07-30
240327002204	2024-03-27	BIENNIAL STATEMENT	2024-03-27
220324001761	2022-03-24	BIENNIAL STATEMENT	2022-03-01
210524060560	2021-05-24	BIENNIAL STATEMENT	2020-03-01
160613006854	2016-06-13	BIENNIAL STATEMENT	2016-03-01
160127000165	2016-01-27	CERTIFICATE OF CHANGE	2016-01-27
140514002168	2014-05-14	BIENNIAL STATEMENT	2014-03-01
120604002232	2012-06-04	BIENNIAL STATEMENT	2012-03-01
100405002969	2010-04-05	BIENNIAL STATEMENT	2010-03-01
080304002378	2008-03-04	BIENNIAL STATEMENT	2008-03-01
060331002821	2006-03-31	BIENNIAL STATEMENT	2006-03-01
040315002703	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020308002356	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000428002530	2000-04-28	BIENNIAL STATEMENT	2000-03-01
980311002412	1998-03-11	BIENNIAL STATEMENT	1998-03-01
940330002843	1994-03-30	BIENNIAL STATEMENT	1994-03-01
930607002408	1993-06-07	BIENNIAL STATEMENT	1993-03-01
C122511-4	1990-03-26	APPLICATION OF AUTHORITY	1990-03-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State