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FERRO ELECTRONIC MATERIALS INC.

Company Details

Name: FERRO ELECTRONIC MATERIALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1979 (45 years ago)
Entity Number: 585869
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, United States, 44124
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL WILSON Chief Executive Officer 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, United States, 44124

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-30 2023-10-02 Address 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2015-10-28 2017-10-30 Address 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2013-10-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-21 2015-10-28 Address 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2011-10-20 2013-10-21 Address 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2011-10-20 2015-10-28 Address 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Principal Executive Office)
2009-10-16 2011-10-20 Address 1000 LAKESIDE AVE, CLEVELAND, NY, 44114, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002001480 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004000115 2021-10-04 BIENNIAL STATEMENT 2021-10-04
20200805029 2020-08-05 ASSUMED NAME LLC INITIAL FILING 2020-08-05
191030060269 2019-10-30 BIENNIAL STATEMENT 2019-10-01
SR-9617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171030006192 2017-10-30 BIENNIAL STATEMENT 2017-10-01
151028006159 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131021006277 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111020002779 2011-10-20 BIENNIAL STATEMENT 2011-10-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State