Name: | PHILIP METALS (NEW YORK), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 May 1931 (94 years ago) |
Date of dissolution: | 19 Oct 2007 |
Entity Number: | 40719 |
ZIP code: | 10011 |
County: | Onondaga |
Place of Formation: | New York |
Principal Address: | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, United States, 77056 |
Address: | 80 STATE ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1714
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
BENJAMIN M BLEMKER | Chief Executive Officer | 5875 LANDERBROOK DRIVE, STE 200, MAYFIELD HEIGHTS, OH, United States, 44124 |
Start date | End date | Type | Value |
---|---|---|---|
2004-12-27 | 2005-11-04 | Address | 5151 SAN FELIPE STE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
2004-12-27 | 2005-11-04 | Address | 20521 CHARGIN BLVD, SHAKER HEIGHTS, OH, 44122, USA (Type of address: Chief Executive Officer) |
2001-06-20 | 2004-12-27 | Address | 5151 SAN FELIPE / SUITE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
2001-06-20 | 2004-12-27 | Address | 9700 HIGGINS AVE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
2001-06-20 | 2004-12-27 | Address | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
071019000073 | 2007-10-19 | CERTIFICATE OF MERGER | 2007-10-19 |
070618002863 | 2007-06-18 | BIENNIAL STATEMENT | 2007-05-01 |
051104002556 | 2005-11-04 | BIENNIAL STATEMENT | 2005-05-01 |
041227002848 | 2004-12-27 | BIENNIAL STATEMENT | 2003-05-01 |
010620002520 | 2001-06-20 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State