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EVERZINC USA INC.

EVERZINC USA INC.

Headquarter

Company Details

Name:	EVERZINC USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 1926 (99 years ago)
Entity Number:	21851
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1301 mckinney street, suite 1575, HOUSTON, TX, United States, 77010

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EVERZINC USA INC., Alabama	000-941-161	Alabama

Chief Executive Officer

Name	Role	Address
DAVID GRAF	Chief Executive Officer	1301 MCKINNEY STREET, SUITE 1575, HOUSTON, TX, United States, 77010

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 STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-30	2024-12-30	Address	1301 MCKINNEY STREET, SUITE 1575, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2024-12-30	2024-12-30	Address	526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-12-30	2024-12-30	Address	3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-12-30	Address	526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-12-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-15	2024-08-15	Address	3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-12-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-14	2024-12-26	Shares	Share type: PAR VALUE, Number of shares: 5010, Par value: 300
2024-01-08	2024-01-08	Address	3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-08-14	Shares	Share type: PAR VALUE, Number of shares: 5010, Par value: 300
2024-01-08	2024-08-15	Address	526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-08	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-08	2024-08-15	Address	3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2022-05-19	2024-01-08	Shares	Share type: PAR VALUE, Number of shares: 5010, Par value: 300
2021-12-31	2022-05-19	Shares	Share type: PAR VALUE, Number of shares: 5010, Par value: 300
2021-09-20	2021-12-31	Shares	Share type: PAR VALUE, Number of shares: 5010, Par value: 300
2020-05-06	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-06	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-30	2024-01-08	Address	3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-15	2020-03-30	Address	3600 GLENWOOD AVENUE, SUITE 250A, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2018-02-15	2019-01-28	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-15	2020-03-30	Address	3600 GLENWOOD AVE, STE 250A, RALEIGH, NC, 27612, USA (Type of address: Principal Executive Office)
2017-01-19	2018-02-15	Address	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-28	2016-12-01	Address	ATTN: MR. SHANE BRADLEY, 3600 GLENWOOD AVENUE, STE. 250, RALEIGH, NC, 27612, USA (Type of address: Service of Process)
2013-05-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-14	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-03	2013-05-14	Address	3600 GLENWOOD AVE, STE 250, RALEIGH, NC, 27612, USA (Type of address: Service of Process)
2012-02-03	2017-01-19	Address	3600 GLENWOOD AVE, STE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2012-02-03	2018-02-15	Address	3600 GLENWOOD AVE, STE 250, RALEIGH, NC, 27612, USA (Type of address: Principal Executive Office)
2006-02-15	2012-02-03	Address	3120 HIGHWOODS BLVD, #110, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2004-01-21	2012-02-03	Address	3120 HIGHWOODS BLVD, STE 110, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office)
2004-01-21	2006-02-15	Address	3120 HIGHWOODS BLVD, #110, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2001-09-07	2016-11-28	Name	UMICORE MARKETING SERVICES USA INC.
1998-08-18	2001-09-07	Name	SOGEM USA INC.
1998-08-10	2004-01-21	Address	MAGNOLIA BLDG, 3120 HIGHWOODS BLVD STE 110, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office)
1998-08-10	2012-02-03	Address	MAGNOLIA BLDG, 3120 HIGHWOODS BLVD STE 110, RALEIGH, NC, 27604, USA (Type of address: Service of Process)
1998-08-10	2004-01-21	Address	SOGEM SA, RUE DE MARAIS BROCKSTRAAT 31, B-1000 BRUSSELS, BEL (Type of address: Chief Executive Officer)
1994-10-17	1998-08-10	Address	1212 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, 1602, USA (Type of address: Service of Process)
1994-10-17	1998-08-10	Address	SOGEM S.A., GULLEDELLE 92, B-1200 BRUSSELS, BEL (Type of address: Chief Executive Officer)
1994-10-17	1998-08-10	Address	1212 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, 1602, USA (Type of address: Principal Executive Office)
1989-12-29	2021-09-20	Shares	Share type: PAR VALUE, Number of shares: 5010, Par value: 300
1989-09-28	1998-08-18	Name	SOGEM-AFRIMET INC.
1981-01-02	1989-09-28	Name	AFRIMET-INDUSSA INC.
1980-05-27	1994-10-17	Address	1212 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1979-07-27	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 300
1979-07-27	1980-05-27	Address	123 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1926-01-22	1939-11-22	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
1926-01-22	1981-01-02	Name	AFRICAN METALS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
241230016545	2024-12-26	AMENDMENT TO BIENNIAL STATEMENT	2024-12-26
240815002376	2024-08-14	CERTIFICATE OF CHANGE BY ENTITY	2024-08-14
240108001661	2024-01-08	BIENNIAL STATEMENT	2024-01-08
220103001451	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200506000014	2020-05-06	CERTIFICATE OF CHANGE	2020-05-06
200330060328	2020-03-30	BIENNIAL STATEMENT	2020-01-01
SR-310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-311	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180215006082	2018-02-15	BIENNIAL STATEMENT	2018-01-01
170119002047	2017-01-19	AMENDMENT TO BIENNIAL STATEMENT	2016-01-01
161201000035	2016-12-01	CERTIFICATE OF CHANGE	2016-12-01
161128001109	2016-11-28	CERTIFICATE OF AMENDMENT	2016-11-28
160120006018	2016-01-20	BIENNIAL STATEMENT	2016-01-01
140219002266	2014-02-19	BIENNIAL STATEMENT	2014-01-01
130514000123	2013-05-14	CERTIFICATE OF CHANGE	2013-05-14
120203002677	2012-02-03	BIENNIAL STATEMENT	2012-01-01
100128002774	2010-01-28	BIENNIAL STATEMENT	2010-01-01
080110002611	2008-01-10	BIENNIAL STATEMENT	2008-01-01
071226000272	2007-12-26	CERTIFICATE OF MERGER	2007-12-31
060215002443	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040121002702	2004-01-21	BIENNIAL STATEMENT	2004-01-01
010907000657	2001-09-07	CERTIFICATE OF AMENDMENT	2001-09-07
980818000517	1998-08-18	CERTIFICATE OF AMENDMENT	1998-08-18
980810002322	1998-08-10	BIENNIAL STATEMENT	1998-01-01
941017002029	1994-10-17	BIENNIAL STATEMENT	1994-01-01
C091678-5	1989-12-29	CERTIFICATE OF MERGER	1990-01-01
C091677-4	1989-12-29	CERTIFICATE OF AMENDMENT	1989-12-29
C059969-3	1989-09-28	CERTIFICATE OF AMENDMENT	1989-09-28
B089263-2	1984-04-10	ASSUMED NAME CORP INITIAL FILING	1984-04-10
A728055-7	1981-01-02	CERTIFICATE OF AMENDMENT	1981-01-02
A671371-5	1980-05-27	CERTIFICATE OF AMENDMENT	1980-05-27
A594055-14	1979-07-27	CERTIFICATE OF AMENDMENT	1979-07-27
5619-38	1939-11-22	CERTIFICATE OF AMENDMENT	1939-11-22
2741-119	1926-02-08	CERTIFICATE OF AMENDMENT	1926-02-08
2728-63	1926-01-22	CERTIFICATE OF INCORPORATION	1926-01-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

EVERZINC USA INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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