| Name: | SEMPRA METALS & CONCENTRATES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 08 Nov 2007 |
| Entity Number: | 2752381 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 58 COMMERCE RD, STAMFORD, CT, United States, 06902 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP BACON | Chief Executive Officer | 58 COMMERCE RD, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-06 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-02-05 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-02-05 | 2006-06-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-08 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-08 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071108000104 | 2007-11-08 | CERTIFICATE OF TERMINATION | 2007-11-08 |
| 060606002891 | 2006-06-06 | BIENNIAL STATEMENT | 2006-04-01 |
| 060428002151 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 030205001054 | 2003-02-05 | CERTIFICATE OF CHANGE | 2003-02-05 |
| 021011000656 | 2002-10-11 | CERTIFICATE OF AMENDMENT | 2002-10-11 |
| 020408000496 | 2002-04-08 | APPLICATION OF AUTHORITY | 2002-04-08 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
