| Name: | METAL ONE HOLDINGS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853371 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6250 N RIVER RD, STE 3035, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMONIRO KADOKURA | Chief Executive Officer | 6250 N RIVER RD, STE 3035, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-12 | 2011-01-26 | Address | 6250 N RIVER RD, STE 3035, ROSEMONT, IL, 60018, 4216, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2009-01-12 | Address | 6250 N RIVER RD, STE 7010, ROSEMONT, IL, 60018, 4216, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2007-01-31 | Address | 6250 N RIVER RD, STE 7010, ROSEMONT, IL, 60018, 4216, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2009-01-12 | Address | 6250 N RIVER RD, STE 7010, ROSEMONT, IL, 60018, 4216, USA (Type of address: Principal Executive Office) |
| 2003-03-13 | 2003-08-19 | Name | COILPLUS HOLDINGS AMERICA, INC. |
| 2003-01-07 | 2003-03-13 | Name | METAL ONE HOLDINGS AMERICA CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130109007162 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002846 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003308 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002874 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050315002336 | 2005-03-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030819000788 | 2003-08-19 | CERTIFICATE OF AMENDMENT | 2003-08-19 |
| 030313000008 | 2003-03-13 | CERTIFICATE OF AMENDMENT | 2003-03-13 |
| 030107000916 | 2003-01-07 | APPLICATION OF AUTHORITY | 2003-01-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
