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ADMIRAL METALS SERVICENTER COMPANY, INCORPORATED

ADMIRAL METALS SERVICENTER COMPANY, INCORPORATED

Company Details

Name:	ADMIRAL METALS SERVICENTER COMPANY, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1992 (32 years ago)
Entity Number:	1688617
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	16100 North 71st Street, Suite 400, Scottsdale, AZ, United States, 85254

Agent

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

DOS Process Agent

Name	Role	Address
ADMIRAL METALS SERVICENTER COMPANY, INCORPORATED	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KARLA LEWIS	Chief Executive Officer	16100 NORTH 71ST STREET, SUITE 400, SCOTTSDALE, AZ, United States, 85254

History

Start date	End date	Type	Value
2024-12-09	2024-12-09	Address	16100 NORTH 71ST STREET, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	16100 N. 71ST ST., SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2021-12-20	2024-12-09	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2021-12-20	2024-12-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-20	2024-12-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-01	2021-12-20	Address	11 FORBES RD., 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2006-12-18	2020-12-01	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2006-12-18	2021-12-20	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
1994-01-20	2006-12-18	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
1994-01-20	2006-12-18	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Service of Process)
1994-01-20	2006-12-18	Address	ADMIRAL METALS, 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
1992-12-21	1994-01-20	Address	11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241209002513	2024-12-09	BIENNIAL STATEMENT	2024-12-09
221201003882	2022-12-01	BIENNIAL STATEMENT	2022-12-01
211220000720	2021-12-17	CERTIFICATE OF CHANGE BY ENTITY	2021-12-17
201201060136	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181204006094	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006097	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141222006052	2014-12-22	BIENNIAL STATEMENT	2014-12-01
121211007035	2012-12-11	BIENNIAL STATEMENT	2012-12-01
081124002844	2008-11-24	BIENNIAL STATEMENT	2008-12-01
061218002052	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050106002397	2005-01-06	BIENNIAL STATEMENT	2004-12-01
981204002333	1998-12-04	BIENNIAL STATEMENT	1998-12-01
940120002178	1994-01-20	BIENNIAL STATEMENT	1993-12-01
921221000304	1992-12-21	APPLICATION OF AUTHORITY	1992-12-21

Date of last update: 22 Jan 2025

Sources: New York Secretary of State