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METALLICA COMMODITIES CORP.

Company Details

Name: METALLICA COMMODITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2001 (23 years ago)
Date of dissolution: 01 May 2018
Entity Number: 2675723
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 222 BLOOMINGDALE RD SUITE 401, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
GLENDON ARCHER Agent 30 VAILS LANE, OSSINING, NY, 10562

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 222 BLOOMINGDALE RD SUITE 401, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
GLENDON ARCHER Chief Executive Officer 222 BLOOMINGDALE RD SUITE 401, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2016-03-01 2018-01-12 Address 222 BLOOMINGDALE RD SUITE 401, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2016-02-26 2016-03-01 Address 222 BLOOMINGDALE RD SUITE 401, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2003-09-04 2016-03-01 Address 150 JUNIPER HILL RD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2003-09-04 2016-03-01 Address 150 JUNIPER HILL RD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
2001-08-29 2016-02-26 Address 150 JUNIPER HILL ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Registered Agent)
2001-08-29 2016-02-26 Address 150 JUNIPER HILL ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501000632 2018-05-01 CERTIFICATE OF MERGER 2018-05-01
180112006023 2018-01-12 BIENNIAL STATEMENT 2017-08-01
160301002038 2016-03-01 BIENNIAL STATEMENT 2015-08-01
160226000719 2016-02-26 CERTIFICATE OF CHANGE 2016-02-26
051004002489 2005-10-04 BIENNIAL STATEMENT 2005-08-01
030904002603 2003-09-04 BIENNIAL STATEMENT 2003-08-01
010829000181 2001-08-29 CERTIFICATE OF INCORPORATION 2001-08-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State