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MCC NON-FERROUS TRADING INC.

Company Details

Name: MCC NON-FERROUS TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 2012 (13 years ago)
Date of dissolution: 15 Oct 2019
Entity Number: 4189775
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 222 BLOOMINGDALE RD, SUITE 401, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 222 BLOOMINGDALE RD, SUITE 401, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
GLENDON ARCHER Chief Executive Officer 222 BLOOMINGDALE RD, SUITE 401, WHITE PLAINS, NY, United States, 10605

Legal Entity Identifier

LEI Number:
549300CVLETG56D3VF58

Registration Details:

Initial Registration Date:
2014-07-19
Next Renewal Date:
2022-12-01
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
454333487
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2012-01-18 2014-02-28 Address 30 VAILS LANE, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2012-01-18 2025-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191015000253 2019-10-15 CERTIFICATE OF MERGER 2019-10-15
180501000632 2018-05-01 CERTIFICATE OF MERGER 2018-05-01
180111006080 2018-01-11 BIENNIAL STATEMENT 2018-01-01
160217006036 2016-02-17 BIENNIAL STATEMENT 2016-01-01
140228002307 2014-02-28 BIENNIAL STATEMENT 2014-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
622400.00
Total Face Value Of Loan:
635700.00
Date:
2020-04-08
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:
-477400.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2015-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MAROC ANTIMOINE INDUSTRIES
Party Role:
Plaintiff
Party Name:
MCC NON-FERROUS TRADING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
MCC NON-FERROUS TRADING INC.
Party Role:
Plaintiff
Party Name:
AGCS MARINE INSURANCE COMPANY
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State