| Name: | PHILIP METALS RECOVERY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1997 (28 years ago) |
| Date of dissolution: | 08 Sep 2005 |
| Entity Number: | 2139622 |
| ZIP code: | 10011 |
| County: | Rockland |
| Place of Formation: | Arizona |
| Principal Address: | 5151 SAN FELIPE / SUITE 1600, HOUSTON, TX, United States, 77056 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY FERNANDES | Chief Executive Officer | 9700 HIGGINS AVE, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-09 | 2001-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2001-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-15 | 2001-06-20 | Address | 100 KING ST WEST, HAMILTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-07-15 | 2001-06-20 | Address | 100 KING ST WEST, HAMILTON ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-05-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050908000899 | 2005-09-08 | CERTIFICATE OF TERMINATION | 2005-09-08 |
| 010620002539 | 2001-06-20 | BIENNIAL STATEMENT | 2001-05-01 |
| 010509000810 | 2001-05-09 | CERTIFICATE OF CHANGE | 2001-05-09 |
| 990930000914 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990715002413 | 1999-07-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970502000559 | 1997-05-02 | APPLICATION OF AUTHORITY | 1997-05-02 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
