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SEMPRA METALS SERVICES CORP.

Company Details

Name: SEMPRA METALS SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 2002 (23 years ago)
Date of dissolution: 07 Nov 2007
Entity Number: 2736414
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 58 COMMERCE RD, STAMFORD, CT, United States, 06902
Address: 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC DOS Process Agent 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
BRIAN E FLAHERTY Chief Executive Officer 58 COMMERCE RD, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2004-04-01 2006-03-30 Address 58 COMMERCE ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2004-04-01 2006-03-30 Address 83 HARVARD AVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2004-04-01 2006-03-30 Address 12 OLD BOSTON POST ROAD, OLD SAYBROOK, CT, 06475, USA (Type of address: Service of Process)
2003-02-05 2004-04-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-27 2003-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-27 2003-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071107001050 2007-11-07 CERTIFICATE OF TERMINATION 2007-11-07
060330002979 2006-03-30 BIENNIAL STATEMENT 2006-02-01
040401002255 2004-04-01 BIENNIAL STATEMENT 2004-02-01
030205001052 2003-02-05 CERTIFICATE OF CHANGE 2003-02-05
020227000653 2002-02-27 APPLICATION OF AUTHORITY 2002-02-27

Date of last update: 02 Jan 2025

Sources: New York Secretary of State