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HARBISON WALKER INTERNATIONAL STEELCASTING, INC.

Company Details

Name: HARBISON WALKER INTERNATIONAL STEELCASTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1984 (41 years ago)
Entity Number: 910101
ZIP code: 10005
County: Niagara
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1305 Cherrington Parkway, Suite 100, Moon Township, PA, United States, 15108

Agent

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

DOS Process Agent

Name Role Address
IMERYS STEELCASTING USA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROSS WILKIN Chief Executive Officer 1305 CHERRINGTON PARKWAY, SUITE 100, MOON TOWNSHIP, PA, United States, 15108

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 1305 CHERRINGTON PARKWAY, SUITE 100, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-04-29 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-08 2024-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-07 2023-06-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-07 2023-06-08 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2019-05-01 2020-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-06-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240429003017 2024-04-29 BIENNIAL STATEMENT 2024-04-29
230608001478 2023-06-07 CERTIFICATE OF AMENDMENT 2023-06-07
220524001694 2022-05-24 BIENNIAL STATEMENT 2022-04-01
200407060203 2020-04-07 BIENNIAL STATEMENT 2020-04-01
190501000525 2019-05-01 CERTIFICATE OF AMENDMENT 2019-05-01
120606002587 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100517002387 2010-05-17 BIENNIAL STATEMENT 2010-04-01
060607002888 2006-06-07 BIENNIAL STATEMENT 2006-04-01
040429002173 2004-04-29 BIENNIAL STATEMENT 2004-04-01
020605002818 2002-06-05 BIENNIAL STATEMENT 2002-04-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State