| Name: | ASCOMETAL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2000 (25 years ago) |
| Entity Number: | 2463610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 365 VILLAGE DR, CAROL STREAM, IL, United States, 60188 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASCOMETAL NORTH AMERICA INC.RETIREMENT PLAN | 2017 | 134099068 | 2018-06-22 | ASCOMETAL NORTH AMERICA INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-06-22 |
| Name of individual signing | ANELLINA CARBONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9143327550 |
| Plan sponsor’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-22 |
| Name of individual signing | ANELLINA CARBONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9143327550 |
| Plan sponsor’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | ANELLINA CARBONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9143327550 |
| Plan sponsor’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-22 |
| Name of individual signing | ANELLINA CARBONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9143327550 |
| Plan sponsor’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | ANELLINA CARBONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9143327550 |
| Plan sponsor’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-06 |
| Name of individual signing | ANELLINA CARBONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9143327550 |
| Plan sponsor’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
Plan administrator’s name and address
| Administrator’s EIN | 134099068 |
| Plan administrator’s name | ASCOMETAL NORTH AMERICA INC. |
| Plan administrator’s address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10541 |
| Administrator’s telephone number | 9143327550 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | ANELLINA CARBONE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK GERKIN | Chief Executive Officer | 365 VILLAGE DR, CAROL STREAM, IL, United States, 60188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 365 VILLAGE DR, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2024-02-15 | Address | 365 VILLAGE DR, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2024-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-26 | 2020-01-28 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2017-06-26 | 2020-01-28 | Address | 600 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2020-01-28 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2012-03-01 | 2017-06-26 | Address | ATTN GEORGE M PAVIA, 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-03-01 | 2017-06-26 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-03-01 | 2017-06-26 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2012-03-01 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215001358 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220117001265 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200128060204 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180122006124 | 2018-01-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 170626006202 | 2017-06-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140116006366 | 2014-01-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 120301002169 | 2012-03-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 111220000745 | 2011-12-20 | CERTIFICATE OF AMENDMENT | 2011-12-20 |
| 100112002464 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002680 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
