| Name: | HORSEHEADS AUTOMOTIVE RECYCLING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1990 (34 years ago) |
| Entity Number: | 1468985 |
| County: | Broome |
| Date of dissolution: | 31 Dec 2021 |
| Place of Formation: | New York |
| Principal Address: | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, United States, 60154 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STEVENS | Chief Executive Officer | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, United States, 60154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-13 | 2021-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-10 | 2020-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2019-12-10 | Address | 216 COLESVILLE ROAD, BINGHAMTON, NY, 13904, USA (Type of address: Service of Process) |
| 2016-08-01 | 2018-08-01 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2015-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-15 | 2016-08-01 | Address | 216 COLESVILLE ROAD, BINGHAMTON, NY, 13904, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2016-08-01 | Address | 216 COLESVILLE ROAD, BINGHAMTON, NY, 13904, USA (Type of address: Principal Executive Office) |
| 1998-08-10 | 2018-08-01 | Address | 216 COLESVILLE ROAD, BINGHAMTON, NY, 13904, USA (Type of address: Service of Process) |
| 1993-06-14 | 2012-08-15 | Address | 216 COLESVILLE ROAD, BINGHAMTON, NY, 13904, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230001004 | 2021-12-30 | CERTIFICATE OF MERGER | 2021-12-31 |
| 200806060802 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 191210000380 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| SR-18525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801006984 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007480 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150619000235 | 2015-06-19 | CERTIFICATE OF CHANGE | 2015-06-19 |
| 140801006083 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815006366 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908002613 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
