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INTEGRIS METALS, INC.

Headquarter

Company Details

Name: INTEGRIS METALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2001 (23 years ago)
Date of dissolution: 01 Jan 2006
Entity Number: 2679149
ZIP code: 60608
County: New York
Place of Formation: New York
Address: 2621 WEST 15TH PLACE, CHICAGO, IL, United States, 60608

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRIS METALS, INC., MISSISSIPPI 709507 MISSISSIPPI
Headquarter of INTEGRIS METALS, INC., Alabama 000-920-571 Alabama
Headquarter of INTEGRIS METALS, INC., MINNESOTA 85229228-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of INTEGRIS METALS, INC., KENTUCKY 0524301 KENTUCKY
Headquarter of INTEGRIS METALS, INC., FLORIDA F01000005492 FLORIDA
Headquarter of INTEGRIS METALS, INC., RHODE ISLAND 000120895 RHODE ISLAND
Headquarter of INTEGRIS METALS, INC., CONNECTICUT 0694143 CONNECTICUT
Headquarter of INTEGRIS METALS, INC., IDAHO 430095 IDAHO
Headquarter of INTEGRIS METALS, INC., ILLINOIS CORP_61869573 ILLINOIS

Chief Executive Officer

Name Role Address
GARY J NIEDERPRUEM Chief Executive Officer 2621 WEST 15TH PLACE, CHICAGO, IL, United States, 60608

DOS Process Agent

Name Role Address
RESERON TULL DOS Process Agent 2621 WEST 15TH PLACE, CHICAGO, IL, United States, 60608

History

Start date End date Type Value
2003-09-17 2005-11-17 Address 455 85TH AVE NW, MINNEAPOLIS, MN, 55433, USA (Type of address: Chief Executive Officer)
2003-09-17 2005-11-17 Address 455 85TH AVE NW, MINNEAPOLIS, MN, 55433, USA (Type of address: Principal Executive Office)
2001-09-10 2005-11-17 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051228001012 2005-12-28 CERTIFICATE OF MERGER 2006-01-01
051221001023 2005-12-21 CERTIFICATE OF MERGER 2006-01-01
051117002964 2005-11-17 BIENNIAL STATEMENT 2005-09-01
030917002577 2003-09-17 BIENNIAL STATEMENT 2003-09-01
011031000341 2001-10-31 CERTIFICATE OF AMENDMENT 2001-10-31
010910000498 2001-09-10 CERTIFICATE OF INCORPORATION 2001-09-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State