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METALLURG, INC.

Company Details

Name: METALLURG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1997 (28 years ago)
Entity Number: 2133570
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, United States, 19087
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
METALLURG, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HEINZ SCHIMMELBUSCH Chief Executive Officer 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, United States, 19087

History

Start date End date Type Value
2025-04-09 2025-04-09 Address 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-04-04 2025-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-04 2025-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-04 2025-04-09 Address 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2023-04-04 Address 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-29 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)

Filings

Filing Number Date Filed Type Effective Date
250409000963 2025-04-09 BIENNIAL STATEMENT 2025-04-09
230404000204 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210429060481 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190411061396 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-25364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25365 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170414006271 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150427000765 2015-04-27 CERTIFICATE OF CHANGE 2015-04-27
150410002002 2015-04-10 BIENNIAL STATEMENT 2015-04-01
050615002246 2005-06-15 BIENNIAL STATEMENT 2005-04-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State