| Name: | METALLURG HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2001 (23 years ago) |
| Date of dissolution: | 21 Jan 2016 |
| Entity Number: | 2705315 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, United States, 19087 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HOY FRAKES | Chief Executive Officer | 435 DEVON PARK DRIVE, BUILDING 200, WAYNE, PA, United States, 19087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-29 | 2015-12-04 | Address | 435 DEVON PARK DR, BLDG 200, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2009-12-29 | 2015-06-18 | Address | 435 DEVON PARK DR, BLDG 200, WAYNE, PA, 19087, USA (Type of address: Service of Process) |
| 2009-12-29 | 2015-12-04 | Address | 435 DEVON PARK DR, BLDG 200, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2009-12-29 | Address | 435 DEVON PARK DR, BLDG 400, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2009-12-29 | Address | 435 DEVON PARK DR, BLDG 400, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2007-12-13 | 2009-12-29 | Address | 435 DEVON PARK DR, BLDG 400, WAYNE, PA, 19087, USA (Type of address: Service of Process) |
| 2003-11-21 | 2007-12-13 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-11-21 | 2007-12-13 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160121000966 | 2016-01-21 | CERTIFICATE OF DISSOLUTION | 2016-01-21 |
| 151204006100 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 150618000524 | 2015-06-18 | CERTIFICATE OF CHANGE | 2015-06-18 |
| 140123002157 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002614 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002626 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002667 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 031121002282 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
