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A.M. CASTLE & CO.

Company Details

Name: A.M. CASTLE & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2001 (23 years ago)
Entity Number: 2674973
ZIP code: 12207
County: Erie
Place of Formation: Maryland
Principal Address: 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, United States, 60523
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAN STOETTNER Chief Executive Officer 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2015-08-11 2023-09-29 Address 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-11 Address 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2013-07-11 2023-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-11 2023-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-02 2013-08-01 Address 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2011-09-02 2019-08-08 Address 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, IL, 60131, USA (Type of address: Principal Executive Office)
2007-08-16 2011-09-02 Address 3400 N. WOLF RD, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
2003-09-09 2011-09-02 Address 3400 N WOLF RD, FRANKLIN PARK, IL, 60131, USA (Type of address: Principal Executive Office)
2003-09-09 2007-08-16 Address 3400 N WOLF RD, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230929001288 2023-09-29 BIENNIAL STATEMENT 2023-08-01
210826002808 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190808060223 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801006595 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150811006191 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130801006407 2013-08-01 BIENNIAL STATEMENT 2013-08-01
130711000309 2013-07-11 CERTIFICATE OF CHANGE 2013-07-11
110902002066 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090818002849 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070816002154 2007-08-16 BIENNIAL STATEMENT 2007-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State