| Name: | NEWBURGH METALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (18 years ago) |
| Entity Number: | 3387195 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 75 PIERCES RD, NEWBURGH, NY, United States, 12550 |
| Address ZIP Code: | 12550 |
| Principal Address: | 75 PIERCES RD, 2ND FLOOR, NEWBURGH, NY, United States, 12550 |
| Principal Address ZIP Code: | 12550 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL RIVERA | Chief Executive Officer | 26 COUNTRYMAN LANE, WALLKILL, NY, United States, 12589 |
| Name | Role | Address |
|---|---|---|
| NEWBURGH METALS, INC. | DOS Process Agent | 75 PIERCES RD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| ANGEL M. RIVERA | Agent | 1854 ROUTE 300, NEWBURGH, NY, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 75 PIERCES RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 26 COUNTRYMAN LANE, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-04-26 | Address | 5031 ROUTE 9W, 2ND FLR, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2012-12-06 | 2021-06-10 | Address | 75 PIERCES RD, 2ND FLR, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2012-12-06 | 2023-04-26 | Address | 75 PIERCES RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2012-12-06 | Address | 1854 RTE 300, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-10-10 | 2012-12-06 | Address | 75 PIERCES RD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2008-10-10 | 2011-05-26 | Address | 1854 RTE 300, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2008-10-10 | 2012-12-06 | Address | 75 PIERCES RD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426002630 | 2023-04-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 210610060102 | 2021-06-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 181220006540 | 2018-12-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006160 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006653 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 121206002292 | 2012-12-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 110526002413 | 2011-05-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 100202000115 | 2010-02-02 | CERTIFICATE OF AMENDMENT | 2010-02-02 |
| 091230000994 | 2009-12-30 | CERTIFICATE OF MERGER | 2009-12-31 |
| 081010002511 | 2008-10-10 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
