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BAL METALS INTERNATIONAL, INC.

BAL METALS INTERNATIONAL, INC.

Company Details

Name:	BAL METALS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1995 (30 years ago)
Entity Number:	1906700
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, United States, 06901
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
EMILIO GALETZKI	Chief Executive Officer	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, 3232, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-01	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-03-18	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, 3232, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-18	2025-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-18	2025-03-01	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, 3232, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-03-18	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2021-03-19	2023-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-02	2023-03-18	Address	2 STAMFORD PLAZA, 281 TRESSER BLVD 12TH FL, STAMFORD, CT, 06901, 3232, USA (Type of address: Chief Executive Officer)
1997-04-02	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-24	1997-04-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-24	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250301050124	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230318000760	2023-03-18	BIENNIAL STATEMENT	2023-03-01
210319060245	2021-03-19	BIENNIAL STATEMENT	2021-03-01
190329060111	2019-03-29	BIENNIAL STATEMENT	2019-03-01
SR-22677	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22678	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006396	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150317006113	2015-03-17	BIENNIAL STATEMENT	2015-03-01
130411002453	2013-04-11	BIENNIAL STATEMENT	2013-03-01
090413003046	2009-04-13	BIENNIAL STATEMENT	2009-03-01
070320003325	2007-03-20	BIENNIAL STATEMENT	2007-03-01
050713002814	2005-07-13	BIENNIAL STATEMENT	2005-03-01
030314002388	2003-03-14	BIENNIAL STATEMENT	2003-03-01
010326002413	2001-03-26	BIENNIAL STATEMENT	2001-03-01
991109000948	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990422002275	1999-04-22	BIENNIAL STATEMENT	1999-03-01
970402002655	1997-04-02	BIENNIAL STATEMENT	1997-03-01
950324000295	1995-03-24	APPLICATION OF AUTHORITY	1995-03-24

Date of last update: 14 Mar 2025

Sources: New York Secretary of State