| Name: | METAL IMPROVEMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2004 (20 years ago) |
| Entity Number: | 3135424 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1CJW6 | Active | Non-Manufacturer | 1997-12-30 | 2024-03-11 | 2029-02-08 | 2025-02-05 | |||||||||||||||||||||||||||||||
|
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| POC | BRIAN WACKOWICZ |
| Phone | +1 607-533-7000 |
| Fax | +1 607-533-9210 |
| Address | 131 WOODSEDGE DR, LANSING, NY, 14882 8940, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-02-08 |
| CAGE number | 1SGJ6 |
| Company Name | CURTISS-WRIGHT CORPORATION |
| CAGE Last Updated | 2024-04-08 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-02-08 |
| CAGE number | 4G527 |
| Company Name | METAL IMPROVEMENT COMPANY, LLC |
| CAGE Last Updated | 2023-11-08 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2024-10-16 | Address | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Service of Process) |
| 2016-12-07 | 2018-12-04 | Address | 13925 BALLANTYNE CORPORATE PL., SUITE 400, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process) |
| 2011-01-07 | 2016-12-07 | Address | 80 ROUTE 4 EAST, STE 310, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2009-09-28 | 2011-01-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-28 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-26 | 2009-09-28 | Address | 80 ROUTE 4 EAST STE 310, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2006-12-15 | 2008-11-26 | Address | 10 FOREST AVE, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2004-12-09 | 2006-12-15 | Address | 195 FIELD STREET, W BABYLON, NY, 11704, 1499, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000061 | 2024-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-04 |
| 221202002277 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061246 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40200 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181204006576 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006870 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218006209 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220002370 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002118 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090928000579 | 2009-09-28 | CERTIFICATE OF CHANGE | 2009-09-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
