EMC METALS, INC.

Company Details

Name:	EMC METALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number:	2456079
ZIP code:	15136 (Companies in Albany, 15136)
County:	Albany
Place of Formation:	Delaware
Address:	401 Meadowview Drive, SUITE 5000, McKees Rocks, PA, IL, United States, 15136
Principal Address:	AIRPORT OFFICE PARK BUILDING 2, 400 ROUSER ROAD, MOON TOWNSHIP, PA, United States, 15108

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	401 Meadowview Drive, SUITE 5000, McKees Rocks, PA, IL, United States, 15136

Agent

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

Chief Executive Officer

Name	Role	Address
JASON ADAMS	Chief Executive Officer	AIRPORT OFFICE PARK, BUILDING, 400 ROUSER ROAD, BUILDING 2, MOON TOWNSHIP, PA, United States, 15108

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	AIRPORT OFFICE PARK, BUILDING, 400 ROUSER ROAD, BUILDING 2, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	AIRPORT OFFICE PARK, BUILDING, 400 ROUSER ROAD, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2017-12-13	2023-12-13	Address	AIRPORT OFFICE PARK, BUILDING, 400 ROUSER ROAD, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-13	Address	AIRPORT OFFICE PARK, BUILDING, 400 ROUSER ROAD, MOON TOWNSHIP, 15108, PAK (Type of address: Chief Executive Officer)
2013-12-04	2015-12-01	Address	9600 W. BRYN MAWR AVENUE, SUITE 250, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2012-01-09	2013-12-04	Address	AIRPORT OFFICE PARK BLDG 2, 400 ROUSER ROAD, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2010-03-11	2023-12-13	Address	2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2010-03-11	2012-01-09	Address	AIRPORT OFFICE PARK BUILDING 2, 400 ROUSER ROAD, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2004-07-15	2010-03-11	Address	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2004-07-15	2010-03-11	Address	AIRPORT OFFICE PARK BLDG 2, 400 ROUSER RD, MOON TOWNSHIP, PA, 15108, USA (Type of address: Principal Executive Office)
2004-07-15	2010-03-11	Address	AIRPORT OFFICE PARK BLDG 2, 400 ROUSER RD, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2001-12-14	2004-07-15	Address	AIRPORT OFFICE PARK BLDG 2, 400 ROUSER RD, MOON TOWNSHIP, PA, 15108, 2722, USA (Type of address: Chief Executive Officer)
2001-12-14	2004-07-15	Address	323 SCARLET CIRCLE, WOODLAND FARMS, WEXFORD, PA, 15090, 8688, USA (Type of address: Principal Executive Office)
1999-12-31	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-31	2004-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231213024577	2023-12-13	BIENNIAL STATEMENT	2023-12-13
211206000947	2021-12-06	BIENNIAL STATEMENT	2021-12-06
191205060229	2019-12-05	BIENNIAL STATEMENT	2019-12-01
171213006065	2017-12-13	BIENNIAL STATEMENT	2017-12-01
151201006757	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131204006057	2013-12-04	BIENNIAL STATEMENT	2013-12-01
120109002416	2012-01-09	BIENNIAL STATEMENT	2011-12-01
110629000866	2011-06-29	CERTIFICATE OF AMENDMENT	2011-06-29
100311002354	2010-03-11	BIENNIAL STATEMENT	2009-12-01
080220002871	2008-02-20	BIENNIAL STATEMENT	2007-12-01
060412002119	2006-04-12	BIENNIAL STATEMENT	2005-12-01
040715002168	2004-07-15	BIENNIAL STATEMENT	2003-12-01
011214002634	2001-12-14	BIENNIAL STATEMENT	2001-12-01
991231000396	1999-12-31	APPLICATION OF AUTHORITY	1999-12-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State