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H&H METALS CORP.

H&H METALS CORP.

Company Details

Name:	H&H METALS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1995 (29 years ago)
Entity Number:	1966435
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	One North Lexington Ave., 11th fl., New York, NY, United States, 10022
Principal Address:	509 MADISON AVE, SUITE 2210, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

213800A8EE27F9RCW114

1966435

US-NY

GENERAL

ACTIVE

1995-10-20

Addresses

Legal	509 MADISON AVE, SUITE 2210, New york, US-NY, US, 10022
Headquarters	509 MADISON AVE, SUITE 2210, New york, US-NY, US, 10022

Registration details

Registration Date	2017-04-20
Last Update	2024-03-01
Status	ISSUED
Next Renewal	2025-03-30
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1966435

DOS Process Agent

Name	Role	Address
DEL BELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR LLP	DOS Process Agent	One North Lexington Ave., 11th fl., New York, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JAMES W HOLME	Chief Executive Officer	509 MADISON AVE, SUITE 2210, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-10-11	2023-10-11	Address	509 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-11	2023-10-11	Address	509 MADISON AVE, SUITE 2210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-04	2023-10-11	Address	one north lexington ave., 11th fl., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2023-05-04	2023-05-04	Address	509 MADISON AVE, SUITE 2210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-05-04	Address	509 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-10-11	Address	509 MADISON AVE, SUITE 2210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-10-11	Address	509 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-26	2022-12-26	Address	509 MADISON AVE, SUITE 2210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-12-26	2022-12-26	Address	509 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-12-26	2023-05-04	Address	509 MADISON AVE, SUITE 2210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-12-26	2023-05-04	Address	509 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-12-26	2023-05-04	Address	one north lexington ave., 11th fl., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2022-12-22	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-12	2022-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-12	2022-11-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-02	2022-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-15	2022-12-26	Address	ATTN CHARLES L ROSENZWEIG THE, GATEWAY BLDG AT 1LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2017-12-15	2022-12-26	Address	509 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-10-05	2017-12-15	Address	ATTN: MR J SEILER, 125 WEST 55TH ST, NEW YORK, NY, 10019, 5389, USA (Type of address: Service of Process)
2007-10-09	2009-10-05	Address	ATTN: MR J SEILER, 125 WEST 55TH ST, WHITE PLAINS, NY, 10019, 5389, USA (Type of address: Service of Process)
2005-11-30	2017-12-15	Address	50 MAIN ST, 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2005-11-30	2017-12-15	Address	50 MAIN ST, 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2003-10-24	2005-11-30	Address	509 MADISON AVE, STE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-10-24	2005-11-30	Address	509 MADISON AVE, STE 1902, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-10-24	2007-10-09	Address	125 W 55TH ST, NEW YORK, NY, 10019, 5389, USA (Type of address: Service of Process)
2001-10-04	2003-10-24	Address	375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1997-12-23	2001-10-04	Address	375 PLACE AVENUE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1997-12-23	2003-10-24	Address	375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1997-12-23	2003-10-24	Address	125 WEST 55TH STREET, NEW YORK, NY, 10019, 5389, USA (Type of address: Service of Process)
1995-10-20	1997-12-23	Address	425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-10-20	2021-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231011001868	2023-10-11	BIENNIAL STATEMENT	2023-10-01
230504001286	2023-05-03	CERTIFICATE OF AMENDMENT	2023-05-03
221226000475	2022-12-22	CERTIFICATE OF AMENDMENT	2022-12-22
211013000582	2021-10-13	BIENNIAL STATEMENT	2021-10-13
171215002003	2017-12-15	BIENNIAL STATEMENT	2017-10-01
111123002377	2011-11-23	BIENNIAL STATEMENT	2011-10-01
091005002720	2009-10-05	BIENNIAL STATEMENT	2009-10-01
071009002850	2007-10-09	BIENNIAL STATEMENT	2007-10-01
051130002258	2005-11-30	BIENNIAL STATEMENT	2005-10-01
031024002729	2003-10-24	BIENNIAL STATEMENT	2003-10-01
011004002663	2001-10-04	BIENNIAL STATEMENT	2001-10-01
991022002193	1999-10-22	BIENNIAL STATEMENT	1999-10-01
971223002324	1997-12-23	BIENNIAL STATEMENT	1997-10-01
960207000216	1996-02-07	CERTIFICATE OF AMENDMENT	1996-02-07
951020000104	1995-10-20	CERTIFICATE OF INCORPORATION	1995-10-20

Date of last update: 14 Mar 2025

Sources: New York Secretary of State