| Name: | PENOLES METALS & CHEMICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1974 (50 years ago) |
| Entity Number: | 355378 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | RIO DE LA PLATA NO. 48, MEXICO, Mexico |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAIME LOMELIN, PRESIDENT | Chief Executive Officer | RIO DE LA PLATA NO 48, MEXICO, Mexico |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-12-24 | 1999-10-15 | Address | 1633 BROADWAYT, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-24 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-11-06 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-11-06 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5200 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5199 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20070717071 | 2007-07-17 | ASSUMED NAME CORP INITIAL FILING | 2007-07-17 |
| 991015000244 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 921124002539 | 1992-11-24 | BIENNIAL STATEMENT | 1992-11-01 |
| B303134-2 | 1985-12-24 | CERTIFICATE OF AMENDMENT | 1985-12-24 |
| A192060-5 | 1974-11-06 | APPLICATION OF AUTHORITY | 1974-11-06 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
