FANSTEEL INC.
HeadquarterShare on:
| Name: | FANSTEEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1985 (40 years ago) |
| Entity Number: | 996862 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE TANTALUM PLACE, N CHICAGO, IL, United States, 60064 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY L TESSITORE | Chief Executive Officer | ONE TANTALUM PLACE, NORTH CHICAGO, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2009-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2009-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-11 | 1999-06-22 | Address | ONE TANTALUM PLACE, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2004-12-29 | Address | NUMBER ONE TANTALUM PLACE, NORTH CHICAGO, IL, 60064, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1997-06-11 | Address | NUMBER ONE TANTALUM PLACE, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091208000463 | 2009-12-08 | CERTIFICATE OF CHANGE | 2009-12-08 |
| 050812002521 | 2005-08-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 041229002137 | 2004-12-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010612002417 | 2001-06-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 990921000745 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State