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GILBERT METAL TRADING INC.

Company Details

Name: GILBERT METAL TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1996 (29 years ago)
Entity Number: 2003675
ZIP code: 28206
County: New York
Place of Formation: New York
Address: 2800 NORTH TRYON STREET, PO BOX 790108, CHARLOTTE, NC, United States, 28206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
STEVEN J GILBERT Chief Executive Officer 2800 NORTH TRYON STREET, PO BOX 790108, CHARLOTTE, NC, United States, 28206

History

Start date End date Type Value
2012-05-21 2020-09-11 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-21 2014-04-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-05-03 2012-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-03 2012-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-09 2007-05-03 Address 2800 NORTH TRYON STREET, PO BOX 790108, CHARLOTTE, NY, 11764, USA (Type of address: Service of Process)
2002-02-20 2006-03-09 Address 595 ROUTE 25A, STE 14, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2002-02-20 2006-03-09 Address 595 ROUTE 25A, STE 14, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2002-02-20 2006-03-09 Address 595 ROUTE 25A, STE 14, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office)
2000-03-10 2002-02-20 Address PO BOX 2327, SETAKUT, NY, 11733, 2327, USA (Type of address: Chief Executive Officer)
2000-03-10 2002-02-20 Address 175 ROUTE 25A, PO BOX 2327, SUITE 9, SETAUKET, NY, 11733, 2327, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200911000521 2020-09-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-09-11
140424000398 2014-04-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-05-24
120521000999 2012-05-21 CERTIFICATE OF CHANGE 2012-05-21
120321002140 2012-03-21 BIENNIAL STATEMENT 2012-02-01
080215002126 2008-02-15 BIENNIAL STATEMENT 2008-02-01
070503000886 2007-05-03 CERTIFICATE OF CHANGE 2007-05-03
060309002825 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040226002026 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020220002603 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000310002124 2000-03-10 BIENNIAL STATEMENT 2000-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State