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THE OTTO GERDAU CO.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of THE OTTO GERDAU CO., FLORIDA 805786 FLORIDA

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES NICHOLAS EDWARD PASAPEY Chief Executive Officer LEVEL 20, 19 THE MALL, DARWIN NT, Australia

Agent

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

History

Start date End date Type Value
2023-12-08 2023-12-08 Address LEVEL 20, 19 THE MALL, DARWIN NT, AUS (Type of address: Chief Executive Officer)
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)
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)
2018-08-16 2023-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-11-25 2023-12-08 Address LEVEL 3, 69 SMITH STREET, GPO BOX 338, DARWIN NT, 0801, AUT (Type of address: Chief Executive Officer)
2005-04-22 2015-11-25 Address 19 THE MALL / GPO BOX 338, DARWIN, NT, 0801, AUT (Type of address: Chief Executive Officer)
2002-01-07 2005-04-22 Address 82 WALL ST P.H., NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2002-01-07 2005-04-22 Address 82 WALL ST P.H., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

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
080110003098 2008-01-10 BIENNIAL STATEMENT 2007-12-01
060119003478 2006-01-19 BIENNIAL STATEMENT 2005-12-01
050527000967 2005-05-27 CERTIFICATE OF CHANGE 2005-05-27
050422002818 2005-04-22 AMENDMENT TO BIENNIAL STATEMENT 2003-12-01
031120002755 2003-11-20 BIENNIAL STATEMENT 2003-12-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State