Name: | AMERICAN SMELTING AND REFINING COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Feb 1975 (50 years ago) |
Entity Number: | 363555 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New Jersey |
Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
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 |
Name | Role | Address |
---|---|---|
M.A. FERRUCCI | Chief Executive Officer | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-04-09 | 1994-03-15 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
1986-01-15 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-01-15 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1975-02-26 | 1986-01-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1975-02-26 | 1986-01-15 | Address | 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-5403 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-5402 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
20060317044 | 2006-03-17 | ASSUMED NAME LLC INITIAL FILING | 2006-03-17 |
030214002524 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
010221002181 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
991013000231 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
990219002009 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
970225002268 | 1997-02-25 | BIENNIAL STATEMENT | 1997-02-01 |
940315002195 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
930409003306 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State