| Name: | SUPER STEEL SCHENECTADY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1995 (29 years ago) |
| Entity Number: | 1975097 |
| ZIP code: | 53223 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | C/O SS, LLC, 7900 W TOWER AVE, MILWAUKEE, WI, United States, 53223 |
| Principal Address: | C/O SS,LLC, 7900 W TOWER AVE, MILWAUKEE, WI, United States, 53223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SS, LLC, 7900 W TOWER AVE, MILWAUKEE, WI, United States, 53223 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRED LUBER | Chief Executive Officer | C/O SS, LLC, 7900 W TOWER AVE, MILWAUKEE, WI, United States, 53223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-12 | 2011-12-15 | Address | 7900 W TOWER AVE, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2011-12-15 | Address | 7900 W TOWER AVE, MILWAUKEE, WI, 53223, 3253, USA (Type of address: Principal Executive Office) |
| 2005-12-28 | 2009-11-12 | Address | 7900 W TOWER AVE, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2003-11-17 | 2005-12-28 | Address | 7900 W TOWER AVE, MILWAUKEE, WI, 53223, 3253, USA (Type of address: Chief Executive Officer) |
| 2003-11-17 | 2007-11-28 | Address | 7900 W TOWER LN, MILWAUKEE, WI, 53223, 3253, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2011-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-11-20 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-20 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23392 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111215002452 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002423 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002925 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002572 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031117002248 | 2003-11-17 | BIENNIAL STATEMENT | 2003-11-01 |
| 990930001199 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 960213000504 | 1996-02-13 | CERTIFICATE OF AMENDMENT | 1996-02-13 |
| 951120000556 | 1995-11-20 | APPLICATION OF AUTHORITY | 1995-11-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
