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  5. SHIELDALLOY METALLURGICAL CORPORATION

SHIELDALLOY METALLURGICAL CORPORATION

Company Details

Name: SHIELDALLOY METALLURGICAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1997 (28 years ago)
Entity Number: 2133556
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 35 S.W. BOULEVARD, NEWFIELD, NJ, United States, 08344
Address: 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

DOS Process Agent

Name Role Address
SHIELDALLOY METALLURGICAL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HOY FRAKES Chief Executive Officer 35 S.W. BOULEVARD,, NEWFIELD, NJ, United States, 08344

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 35 S.W. BOULEVARD, P.O. BOX 76, NEWFIELD, NJ, 08344, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 35 S.W. BOULEVARD,, NEWFIELD, NJ, 08344, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-04-04 Address 35 S.W. BOULEVARD, P.O. BOX 76, NEWFIELD, NJ, 08344, USA (Type of address: Chief Executive Officer)
2019-04-11 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-10 2021-04-27 Address 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2007-04-16 2015-04-10 Address 545 BECKETT RD, STE 201, SWEDESBORO, NJ, 08085, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230404000176 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210427060395 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190411061386 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-25363 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25362 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007329 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150428000496 2015-04-28 CERTIFICATE OF CHANGE 2015-04-28
150410002001 2015-04-10 BIENNIAL STATEMENT 2015-04-01
070416002405 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050615002653 2005-06-15 BIENNIAL STATEMENT 2005-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

HOY FRAKES

METALLURG HOLDINGS CORPORATION AMG VANADIUM, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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