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GERALD METALS, INC.

Company Details

Name: GERALD METALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1969 (55 years ago)
Entity Number: 281465
ZIP code: 06901
County: New York
Place of Formation: Delaware
Address: 680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name Role Address
CRAIG DEAN Chief Executive Officer 680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
GERALD METALS, LLC DOS Process Agent 680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2007-08-28 2013-08-07 Address 1500 OCEAN DR APT 801 AND 802, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2005-11-21 2007-08-28 Address 680 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2005-11-21 2013-08-07 Address 680 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2005-11-21 2013-08-07 Address 680 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-08-31 2005-11-21 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
2001-08-31 2005-11-21 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2001-08-31 2005-11-21 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
1998-10-29 2001-08-31 Address 6 HIGH RIDGE PARK, STAMFORD, CT, 06940, USA (Type of address: Service of Process)
1993-10-07 1998-10-29 Address ATTN: ROBERT L. PELZ, ESQ., 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1993-03-26 2001-08-31 Address HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130807006479 2013-08-07 BIENNIAL STATEMENT 2013-08-01
090914002716 2009-09-14 BIENNIAL STATEMENT 2009-08-01
070828002930 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051121002912 2005-11-21 BIENNIAL STATEMENT 2005-08-01
010831002109 2001-08-31 BIENNIAL STATEMENT 2001-08-01
C286880-1 2000-04-04 ASSUMED NAME CORP INITIAL FILING 2000-04-04
990914002181 1999-09-14 BIENNIAL STATEMENT 1999-08-01
981029000585 1998-10-29 CERTIFICATE OF MERGER 1998-10-29
970814002249 1997-08-14 BIENNIAL STATEMENT 1997-08-01
931007000200 1993-10-07 CERTIFICATE OF CHANGE 1993-10-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State