| Name: | LUXFER MAGTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (10 years ago) |
| Entity Number: | 4612485 |
| ZIP code: | 40324 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 321 lakeshore circle, GEORGETOWN, KY, United States, 40324 |
| Principal Address: | 2590 RIDGEWAY BLVD., MANCHESTER, NJ, United States, 08759 |
Contact Details
Phone +1 513-772-3066
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79GC7 | Obsolete | U.S./Canada Manufacturer | 2014-11-17 | 2024-05-01 | 2024-04-30 | No data | |||||||||||||||||||||||||||||
|
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| POC | MARC LAMENSDORF |
| Phone | +1 631-727-8600 |
| Address | 680 ELTON ST, RIVERHEAD, NY, 11901 2555, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2019-04-30 |
| CAGE number | KCBS1 |
| Company Name | LUXFER HOLDINGS PLC |
| CAGE Last Updated | 2023-02-01 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2019-04-30 |
| CAGE number | 7BK14 |
| Company Name | BA HOLDINGS INC |
| CAGE Last Updated | 2023-05-07 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 321 lakeshore circle, GEORGETOWN, KY, United States, 40324 |
| Name | Role | Address |
|---|---|---|
| ANDREW BUTCHER | Chief Executive Officer | 2940 HIGHLAND AVE, CINCINNATI, OH, United States, 45212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-13 | 2020-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801000859 | 2022-08-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200929000250 | 2020-09-29 | CERTIFICATE OF CHANGE | 2020-09-29 |
| 200813060076 | 2020-08-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68277 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160722006066 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725000665 | 2014-07-25 | APPLICATION OF AUTHORITY | 2014-07-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
