Search icon

VOESTALPINE HIGH PERFORMANCE METALS CORPORATION

Headquarter

Company Details

Name: VOESTALPINE HIGH PERFORMANCE METALS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 1925 (100 years ago)
Date of dissolution: 30 Nov 2021
Entity Number: 20916
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2505 MILLENNIUM DRIVE, ELGIN, IL, United States, 60124

Shares Details

Shares issued 0

Share Par Value 530000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of VOESTALPINE HIGH PERFORMANCE METALS CORPORATION, Alabama 000-894-182 Alabama
Headquarter of VOESTALPINE HIGH PERFORMANCE METALS CORPORATION, MINNESOTA 1558ac10-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of VOESTALPINE HIGH PERFORMANCE METALS CORPORATION, FLORIDA F93000002904 FLORIDA
Headquarter of VOESTALPINE HIGH PERFORMANCE METALS CORPORATION, CONNECTICUT 0243747 CONNECTICUT
Headquarter of VOESTALPINE HIGH PERFORMANCE METALS CORPORATION, ILLINOIS CORP_14535748 ILLINOIS

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MARCO SISCARO Chief Executive Officer 2505 MILLENNIUM DRIVE, ELGIN, IL, United States, 60124

DOS Process Agent

Name Role Address
COGENCY GLOBAL DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2021-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-06-06 2021-06-01 Address 2505 MILLENNIUM DRIVE, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer)
2011-06-09 2013-06-06 Address MODECENTER STRASSE 14/A/3, VIENNA, AUT (Type of address: Chief Executive Officer)
2010-12-16 2019-11-27 Address 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-12-16 2019-11-27 Address 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-05-28 2011-06-09 Address MODECENTER STRASSE 14/A/3, VIENNA, AUT (Type of address: Chief Executive Officer)
2003-01-31 2010-05-28 Address 4902 TOLLVIEW DR, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2003-01-31 2010-05-28 Address MODECENTER STRASSE 14/A/3, VIENNA, AUT (Type of address: Chief Executive Officer)
2002-11-29 2010-12-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-29 2010-12-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211130002726 2021-11-30 CERTIFICATE OF MERGER 2021-11-30
210601061634 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200401000173 2020-04-01 CERTIFICATE OF MERGER 2020-04-01
SR-115952 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115951 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190604061487 2019-06-04 BIENNIAL STATEMENT 2019-06-01
180323000556 2018-03-23 CERTIFICATE OF AMENDMENT 2018-03-23
170607006582 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150609006240 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130606007350 2013-06-06 BIENNIAL STATEMENT 2013-06-01

Date of last update: 02 Mar 2025

Sources: New York Secretary of State