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AMERICAN SMELTING AND REFINING COMPANY

Company Details

Name: AMERICAN SMELTING AND REFINING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1975 (50 years ago)
Entity Number: 363555
County: New York
Place of Formation: New Jersey
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
M.A. FERRUCCI Chief Executive Officer 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-09 1994-03-15 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1986-01-15 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-15 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-02-26 1986-01-15 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-02-26 1986-01-15 Address 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-5403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20060317044 2006-03-17 ASSUMED NAME LLC INITIAL FILING 2006-03-17
030214002524 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010221002181 2001-02-21 BIENNIAL STATEMENT 2001-02-01
991013000231 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
990219002009 1999-02-19 BIENNIAL STATEMENT 1999-02-01
970225002268 1997-02-25 BIENNIAL STATEMENT 1997-02-01
940315002195 1994-03-15 BIENNIAL STATEMENT 1994-02-01
930409003306 1993-04-09 BIENNIAL STATEMENT 1993-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State