| Name: | JUPITER ALUMINUM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1994 (31 years ago) |
| Branch of: | JUPITER ALUMINUM CORPORATION, Illinois (Company Number CORP_58766585) |
| Entity Number: | 1830996 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1745-165TH ST, HAMMOND, IN, United States, 46320 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIETRICH M GROSS | Chief Executive Officer | 1745-165TH ST, HAMMOND, IN, United States, 46320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1996-07-17 | 2023-12-08 | Address | 1745-165TH ST, HAMMOND, IN, 46320, USA (Type of address: Chief Executive Officer) |
| 1994-06-21 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-06-21 | 2023-12-08 | Address | 1745 165TH STREET, HAMMOND, IN, 46320, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208000324 | 2023-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-07 |
| SR-21810 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180907000943 | 2018-09-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-09-07 |
| DP-1410825 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 980605002756 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 960717002119 | 1996-07-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 940621000538 | 1994-06-21 | APPLICATION OF AUTHORITY | 1994-06-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
