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YARDE METALS, INC.

Branch

Company Details

Name: YARDE METALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1997 (27 years ago)
Branch of: YARDE METALS, INC., Connecticut (Company Number 0071014)
Entity Number: 2174628
ZIP code: 10005
County: Nassau
Principal Address: 16100 North 71st Street, Suite 400, Scottsdale, AZ, United States, 85254
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, 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
MATTHEW SMITH Chief Executive Officer 16100 NORTH 71ST STREET, SUITE 400, SCOTTSDALE, AZ, United States, 85254

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 16100 NORTH 71ST STREET, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2024-12-16 2024-12-16 Address 350 S. GRAND AVE., SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-12-16 Address 16100 NORTH 71ST STREET, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-09 2024-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-09 2024-12-16 Address 350 S. GRAND AVE., SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 16100 NORTH 71ST STREET, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 350 S. GRAND AVE., SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-06 2023-11-09 Address 350 S. GRAND AVE., SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241216000486 2024-12-13 CERTIFICATE OF MERGER 2024-12-31
231109000657 2023-11-09 BIENNIAL STATEMENT 2023-08-01
210817000196 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190806060103 2019-08-06 BIENNIAL STATEMENT 2019-08-01
SR-25931 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25932 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007493 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006737 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130802006098 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110901002064 2011-09-01 BIENNIAL STATEMENT 2011-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State