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AMETALCO, INC.

Company Details

Name: AMETALCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1963 (61 years ago)
Date of dissolution: 30 Jun 2016
Entity Number: 161813
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 333 N CENTRAL AVE, PHOENIX, AZ, United States, 85004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD C ADKERSON Chief Executive Officer 333 N CENTRAL AVE, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2007-12-13 2011-12-16 Address 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4415, USA (Type of address: Principal Executive Office)
2007-12-13 2011-12-16 Address 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4415, USA (Type of address: Chief Executive Officer)
2006-02-03 2007-12-13 Address 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4415, USA (Type of address: Chief Executive Officer)
2006-02-03 2007-12-13 Address 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4415, USA (Type of address: Principal Executive Office)
2003-12-17 2006-02-03 Address 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4415, USA (Type of address: Principal Executive Office)
2003-12-17 2006-02-03 Address 1 N CENTRAL AVE, PHOENIX, AZ, 85004, 4415, USA (Type of address: Chief Executive Officer)
1999-09-15 2008-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2008-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-07 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-20 2003-12-17 Address 9100 E MINERAL CIRCLE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160630000485 2016-06-30 CERTIFICATE OF MERGER 2016-06-30
151231006038 2015-12-31 BIENNIAL STATEMENT 2015-12-01
131211006709 2013-12-11 BIENNIAL STATEMENT 2013-12-01
20130612096 2013-06-12 ASSUMED NAME CORP INITIAL FILING 2013-06-12
111216002152 2011-12-16 BIENNIAL STATEMENT 2011-12-01
091211002623 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080616000445 2008-06-16 CERTIFICATE OF CHANGE 2008-06-16
071213002661 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060203002636 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031217002655 2003-12-17 BIENNIAL STATEMENT 2003-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State