Search icon

TITAN STEEL CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: TITAN STEEL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2005 (20 years ago)
Date of dissolution: 08 Aug 2024
Entity Number: 3221428
ZIP code: 32911
County: Onondaga
Place of Formation: Delaware
Principal Address: 1263 Heitzman Ave SW, Palm Bay, FL, United States, 32908
Address: PO Box 110665, PALM BAY, FL, United States, 32911

Chief Executive Officer

Name Role Address
GRETCHEN KEPPELER-CONWAY Chief Executive Officer PO BOX 110665, PALM BAY, FL, United States, 32911

DOS Process Agent

Name Role Address
the corporation DOS Process Agent PO Box 110665, PALM BAY, FL, United States, 32911

Agent

Name Role
Registered Agent Revoked Agent

Form 5500 Series

Employer Identification Number (EIN):
202797502
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-16 2024-08-16 Address PO BOX 110665, PALM BAY, FL, 32911, 0665, USA (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Address PO BOX 10, KIRKVILLE, NY, 13082, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address PO BOX 110665, PALM BAY, FL, 32911, 0665, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-08-16 Address PO BOX 110665, PALM BAY, FL, 32911, 0665, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address PO BOX 10, KIRKVILLE, NY, 13082, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240816001204 2024-08-08 SURRENDER OF AUTHORITY 2024-08-08
230615000600 2023-06-15 BIENNIAL STATEMENT 2023-06-01
220923000625 2022-09-23 BIENNIAL STATEMENT 2021-06-01
170616006103 2017-06-16 BIENNIAL STATEMENT 2017-06-01
130701006382 2013-07-01 BIENNIAL STATEMENT 2013-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
494420.00
Total Face Value Of Loan:
494420.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-06-24
Type:
Planned
Address:
6333 NORTH KIRKVILLE ROAD, KIRKVILLE, NY, 13082
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-02-17
Type:
Referral
Address:
YELLOW BRICK RD CASINO 800 W GENESEE ST, CHITTENANGO, NY, 13037
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2014-05-14
Type:
Planned
Address:
6333 KIRKVILLE ROAD, KIRKVILLE, NY, 13082
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2014-05-14
Type:
Planned
Address:
6333 KIRKVILLE ROAD, KIRKVILLE, NY, 13082
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-11-30
Type:
Prog Related
Address:
GREEN STREET PARKING GARAGE, ITHACA, NY, 14850
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$494,420
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$494,420
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$498,930.74
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $389,520
Utilities: $8,084
Mortgage Interest: $0
Rent: $31,000
Refinance EIDL: $0
Healthcare: $63952
Debt Interest: $1,864

Court Cases

Court Case Summary

Filing Date:
2015-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TITAN STEEL CORP.
Party Role:
Plaintiff
Party Name:
VEER STEEL PROCESSORS
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VEER STEEL PROCESSORS,
Party Role:
Plaintiff
Party Name:
TITAN STEEL CORP.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State