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AMERICAN TIMBER AND STEEL CO., INC.

AMERICAN TIMBER AND STEEL CO., INC.

Company Details

Name:	AMERICAN TIMBER AND STEEL CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1993 (32 years ago)
Entity Number:	1741722
ZIP code:	12207
County:	Niagara
Place of Formation:	Ohio
Principal Address:	4832 PLANK RD, NORWALK, OH, United States, 44857
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT A. BLEILE	Chief Executive Officer	4832 PLANK RD, P.O. BOX 767, NORWALK, OH, United States, 44857

History

Start date	End date	Type	Value
2023-07-06	2023-07-06	Address	4832 PLANK RD, P.O. BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Address	4832 PLANK RD, P.O. BOX 767, NORWALK, OH, 44857, USA (Type of address: Chief Executive Officer)
2021-11-23	2023-07-06	Address	4832 PLANK RD, P.O. BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Chief Executive Officer)
2021-11-23	2023-07-06	Address	4832 PLANK RD, P.O. BOX 767, NORWALK, OH, 44857, USA (Type of address: Chief Executive Officer)
2021-11-23	2021-11-23	Address	4832 PLANK RD, P.O. BOX 767, NORWALK, OH, 44857, USA (Type of address: Chief Executive Officer)
2021-11-23	2023-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-23	2023-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-23	2021-11-23	Address	4832 PLANK RD, P.O. BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Chief Executive Officer)
2001-07-09	2021-11-23	Address	PO BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Service of Process)
1995-12-13	2001-07-09	Address	4832 PLANK RD, P.O. BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Service of Process)
1995-12-13	2001-07-09	Address	4832 PLANK RD, P.O. BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Principal Executive Office)
1995-12-13	2021-11-23	Address	4832 PLANK RD, P.O. BOX 809, NORWALK, OH, 44857, 0809, USA (Type of address: Chief Executive Officer)
1993-07-14	1995-12-13	Address	4832 PLANK RD., P.O. BOX 809, NORWALK, OH, 44857, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230706004581	2023-07-06	BIENNIAL STATEMENT	2023-07-01
211123001834	2021-11-23	CERTIFICATE OF CHANGE BY ENTITY	2021-11-23
210916002023	2021-09-16	BIENNIAL STATEMENT	2021-09-16
080124000618	2008-01-24	CERTIFICATE OF AMENDMENT	2008-01-24
030709002023	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010709002093	2001-07-09	BIENNIAL STATEMENT	2001-07-01
990723002442	1999-07-23	BIENNIAL STATEMENT	1999-07-01
970710002058	1997-07-10	BIENNIAL STATEMENT	1997-07-01
951213002147	1995-12-13	BIENNIAL STATEMENT	1995-07-01
930714000358	1993-07-14	APPLICATION OF AUTHORITY	1993-07-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State