OERLIKON METCO (US) INC.

Company Details

Name:	OERLIKON METCO (US) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1995 (30 years ago) (Companies founded in March 1995)
Entity Number:	1906866
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	1101 PROSPECT AVENUE, WESTBURY, NY, United States, 11590
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL TOBIN	Chief Executive Officer	1101 PROSPECT AVENUE, WESTBURY, NY, United States, 11590

History

Start date	End date	Type	Value
2015-03-19	2015-11-10	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2015-03-19	2015-11-10	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2009-08-21	2014-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-21	2015-03-19	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, 2724, USA (Type of address: Chief Executive Officer)
2003-03-10	2015-03-19	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, 2724, USA (Type of address: Principal Executive Office)
2003-03-10	2007-03-21	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, 2724, USA (Type of address: Chief Executive Officer)
2001-05-10	2014-10-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-10	2003-03-10	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, 2724, USA (Type of address: Chief Executive Officer)
1997-04-14	2003-03-10	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, 2724, USA (Type of address: Principal Executive Office)
1997-04-14	2001-05-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-14	2001-05-10	Address	1101 PROSPECT AVE, WESTBURY, NY, 11590, 2724, USA (Type of address: Chief Executive Officer)
1995-03-24	1997-04-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190312060708	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170330006269	2017-03-30	BIENNIAL STATEMENT	2017-03-01
151110002015	2015-11-10	AMENDMENT TO BIENNIAL STATEMENT	2015-03-01
150319006107	2015-03-19	BIENNIAL STATEMENT	2015-03-01
141022000107	2014-10-22	CERTIFICATE OF CHANGE	2014-10-22
140715000570	2014-07-15	CERTIFICATE OF AMENDMENT	2014-07-15
130312006202	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110330002817	2011-03-30	BIENNIAL STATEMENT	2011-03-01
090821000560	2009-08-21	CERTIFICATE OF CHANGE	2009-08-21
090423002433	2009-04-23	BIENNIAL STATEMENT	2009-03-01
070321002733	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050427002399	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030310002130	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010510002098	2001-05-10	BIENNIAL STATEMENT	2001-03-01
990324002534	1999-03-24	BIENNIAL STATEMENT	1999-03-01
970414002592	1997-04-14	BIENNIAL STATEMENT	1997-03-01
950324000564	1995-03-24	APPLICATION OF AUTHORITY	1995-03-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State