| Name: | THE OTTO GERDAU CO. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1905 (119 years ago) |
| Entity Number: | 27244 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | Suite 300, East Centreville Road, Warwick, RI, United States, 02886 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES NICHOLAS EDWARD PASAPEY | Chief Executive Officer | LEVEL 20, 19 THE MALL, DARWIN NT, Australia |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | LEVEL 3, 69 SMITH STREET, GPO BOX 338, DARWIN NT, 0801, AUT (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | LEVEL 20, 19 THE MALL, DARWIN NT, AUS (Type of address: Chief Executive Officer) |
| 2022-11-21 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-09 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-23 | 2023-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208003470 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 220110003405 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 180823000521 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 180816006170 | 2018-08-16 | BIENNIAL STATEMENT | 2017-12-01 |
| 151125002031 | 2015-11-25 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
