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M&A SCRAP METAL CORP.

Company Details

Name: M&A SCRAP METAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2011 (14 years ago)
Entity Number: 4081742
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 131 LOMBARDY ST, BROOKLYN, NY, United States, 11222
Principal Address: 2 LINDA COURT, UPPER BROOKVILE, NY, United States, 11771

Contact Details

Phone +1 516-224-4407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VALERIE IACONO Chief Executive Officer 131 LOMBARDY, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
M&A SCRAP METAL CORP. DOS Process Agent 131 LOMBARDY ST, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
1415702-DCA Inactive Business 2011-12-15 2020-06-30

History

Start date End date Type Value
2023-11-08 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-23 2017-04-21 Address 2 LINDA COURT, UPPER BROOKVILE, NY, 11771, USA (Type of address: Service of Process)
2012-01-04 2012-10-23 Address 131 LOMBARDY STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2011-04-14 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-14 2012-01-04 Address 60 ANTHONY ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170421006071 2017-04-21 BIENNIAL STATEMENT 2017-04-01
150623006139 2015-06-23 BIENNIAL STATEMENT 2015-04-01
130614006087 2013-06-14 BIENNIAL STATEMENT 2013-04-01
121023001100 2012-10-23 CERTIFICATE OF CHANGE 2012-10-23
120104000777 2012-01-04 CERTIFICATE OF CHANGE 2012-01-04
110414000808 2011-04-14 CERTIFICATE OF INCORPORATION 2011-04-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-20 No data 131 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-20 No data 131 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-03 No data 131 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-26 No data 131 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3021131 RENEWAL INVOICED 2019-04-23 75 Scrap Metal Processor Renewal Fee
2794744 RENEWAL INVOICED 2018-05-31 75 Scrap Metal Processor Renewal Fee
2596461 RENEWAL INVOICED 2017-04-27 75 Scrap Metal Processor Renewal Fee
2350463 RENEWAL INVOICED 2016-05-20 75 Scrap Metal Processor Renewal Fee
2166690 SCALE02 INVOICED 2015-09-09 40 SCALE TO 661 LBS
2111870 RENEWAL INVOICED 2015-06-23 75 Scrap Metal Processor Renewal Fee
1717437 RENEWAL INVOICED 2014-06-27 75 Scrap Metal Processor Renewal Fee
1140955 RENEWAL INVOICED 2013-06-14 75 Scrap Metal Processor Renewal Fee
1140956 RENEWAL INVOICED 2012-04-23 75 Scrap Metal Processor Renewal Fee
1085307 LICENSE INVOICED 2011-12-15 75 Scrap Metal Processor License Fee

Date of last update: 29 Dec 2024

Sources: New York Secretary of State