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97035
SPECIAL METALS CORPORATION

SPECIAL METALS CORPORATION

Company Details

Name:	SPECIAL METALS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Nov 1983 (41 years ago)
Date of dissolution:	06 Mar 2024
Entity Number:	810851
ZIP code:	97035
County:	New York
Place of Formation:	Delaware
Address:	5885 MEADOWS ROAD, SUITE 620, LAKE OSWEGO, OR, United States, 97035
Principal Address:	2541 WHITE ROAD, IRVINE, CA, United States, 92614

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	5885 MEADOWS ROAD, SUITE 620, LAKE OSWEGO, OR, United States, 97035

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ALAN J POWER	Chief Executive Officer	2541 WHITE ROAD, IRVINE, CA, United States, 92614

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	2541 WHITE ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	4650 SW MACADAM AVENUE, SUITE 400, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-13	2023-11-13	Address	2541 WHITE ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	4650 SW MACADAM AVENUE, SUITE 400, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-03-06	Address	4650 SW MACADAM AVENUE, SUITE 400, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-03-06	Address	5885 MEADOWS ROAD, SUITE 620, LAKE OSWEGO, OR, 97035, USA (Type of address: Service of Process)
2019-11-01	2023-11-13	Address	4650 SW MACADAM AVENUE, SUITE 400, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-25	2019-11-01	Address	100 TITANIUM WAY, TORONTO, OH, 43964, USA (Type of address: Chief Executive Officer)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-28	2018-01-25	Address	25201 CHAGRIN BLVD., SUITE 290, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2009-09-28	2019-11-01	Address	4650 SW MACADAM AVENUE, PORTLAND, OR, 97239, USA (Type of address: Principal Executive Office)
2009-09-28	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-23	2009-09-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-23	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-01-20	2009-04-23	Address	3200 RIVERISDE DRIVE, HUNTINGTON, WV, 25705, 1771, USA (Type of address: Service of Process)
2003-11-03	2009-09-28	Address	3200 RIVERSIDE DR., HUNTINGTON, WV, 25705, 1771, USA (Type of address: Chief Executive Officer)
2003-11-03	2009-09-28	Address	3200 RIVERSIDE DR., HUNTINGTON, WV, 25705, 1771, USA (Type of address: Principal Executive Office)
2003-11-03	2006-01-20	Address	4317 MIDDLE SETTLEMENT RD., NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Service of Process)
2001-11-13	2003-11-03	Address	4317 MIDDLE SETTLEMENT RD., NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Service of Process)
2001-11-13	2003-11-03	Address	4317 MIDDLE SETTLEMENT RD., NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Chief Executive Officer)
2001-11-13	2003-11-03	Address	ATTN: ACCOUNTING DEPARTMENT, 4317 MIDDLE SETTLEMENT RD., NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Principal Executive Office)
1999-12-15	2001-11-13	Address	ATTN: ACCOUNTING DEPARTMENT, 4317 MIDDLE SETTLEMENT ROAD, NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Principal Executive Office)
1999-12-15	2001-11-13	Address	4317 MIDDLE SETTLEMENT ROAD, NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Chief Executive Officer)
1999-12-08	2009-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-08	1999-12-15	Address	4317 MIDDLE SETTLEMENT RD, NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Principal Executive Office)
1997-12-08	2001-11-13	Address	4317 MIDDLE SETTLEMENT RD, NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Service of Process)
1997-12-08	1999-12-15	Address	4317 MIDDLE SETTLEMENT RD, NEW HARTFORD, NY, 13413, 5392, USA (Type of address: Chief Executive Officer)
1992-12-02	1997-12-08	Address	4317 MIDDLE SETTLEMENT RD, NEW HARTFORD, NY, 13413, 9576, USA (Type of address: Chief Executive Officer)
1992-12-02	1997-12-08	Address	4317 MIDDLE SETTLEMENT RD., NEW HARTFORD, NY, 13413, 9576, USA (Type of address: Principal Executive Office)
1992-12-02	1997-12-08	Address	4317 MIDDLE SETTLEMENT RD., NEW HARTFORD, NY, 13413, 9576, USA (Type of address: Service of Process)
1987-08-11	1992-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-11	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-11-30	1987-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-11-30	1987-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240306003775	2024-03-06	CERTIFICATE OF TERMINATION	2024-03-06
231113001215	2023-11-13	BIENNIAL STATEMENT	2023-11-01
211108001739	2021-11-08	BIENNIAL STATEMENT	2021-11-08
191101060538	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-85334	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85333	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180125002033	2018-01-25	BIENNIAL STATEMENT	2017-11-01
121022000628	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000552	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
091202002239	2009-12-02	BIENNIAL STATEMENT	2009-11-01
090928002418	2009-09-28	BIENNIAL STATEMENT	2007-11-01
090423000117	2009-04-23	CERTIFICATE OF CHANGE	2009-04-23
060120002610	2006-01-20	BIENNIAL STATEMENT	2005-11-01
031103002081	2003-11-03	BIENNIAL STATEMENT	2003-11-01
011113002027	2001-11-13	BIENNIAL STATEMENT	2001-11-01
991215002488	1999-12-15	BIENNIAL STATEMENT	1999-11-01
991208000884	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
971208002079	1997-12-08	BIENNIAL STATEMENT	1997-11-01
931102002816	1993-11-02	BIENNIAL STATEMENT	1993-11-01
921202002092	1992-12-02	BIENNIAL STATEMENT	1992-11-01
B531922-2	1987-08-11	CERTIFICATE OF AMENDMENT	1987-08-11
B395118-3	1986-08-26	CERTIFICATE OF AMENDMENT	1986-08-26
B044535-4	1983-11-30	APPLICATION OF AUTHORITY	1983-11-30

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

SPECIAL METALS CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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