| Name: | THE METAL ARTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1976 (48 years ago) |
| Entity Number: | 402578 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | attn: corporate secretary, 420 lexington avenue, suite 300, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 lexington ave. suite 300, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAN JONG KIM | Chief Executive Officer | 420 LEXINGTON AVE. SUITE 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | attn: corporate secretary, 420 lexington avenue, suite 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-16 | 2021-11-16 | Address | 6 MOHAWK DRIVE, CLINTON, CT, 06413, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2021-11-16 | Address | 420 LEXINGTON AVE. SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2021-10-21 | 2023-03-16 | Shares | Share type: PAR VALUE, Number of shares: 2005000000, Par value: 0.01 |
| 2021-10-20 | 2021-11-16 | Address | 6 MOHAWK DRIVE, CLINTON, CT, 06413, USA (Type of address: Chief Executive Officer) |
| 2021-10-20 | 2021-10-21 | Shares | Share type: PAR VALUE, Number of shares: 2005000000, Par value: 0.01 |
| 2021-10-20 | 2021-11-16 | Address | attn: corporate secretary, 420 lexington avenue, suite 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2021-10-18 | 2021-10-20 | Address | attn: corporate secretary, 420 lexington avenue, suite 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2021-10-18 | 2021-10-20 | Address | 6 MOHAWK DRIVE, CLINTON, CT, 06413, USA (Type of address: Chief Executive Officer) |
| 2021-10-14 | 2021-10-20 | Shares | Share type: PAR VALUE, Number of shares: 2005000000, Par value: 0.01 |
| 2021-09-27 | 2021-10-18 | Address | 6 MOHAWK DRIVE, CLINTON, CT, 06413, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211116000334 | 2021-10-21 | AMENDMENT TO BIENNIAL STATEMENT | 2021-10-21 |
| 211020002474 | 2021-10-20 | CERTIFICATE OF AMENDMENT | 2021-10-20 |
| 211018000959 | 2021-10-14 | CERTIFICATE OF AMENDMENT | 2021-10-14 |
| 210927002319 | 2021-09-27 | RESTATED CERTIFICATE | 2021-09-27 |
| 210517060506 | 2021-05-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 190327002015 | 2019-03-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 150223002012 | 2015-02-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 20080307080 | 2008-03-07 | ASSUMED NAME LLC INITIAL FILING | 2008-03-07 |
| 061116000607 | 2006-11-16 | CERTIFICATE OF CHANGE | 2006-11-16 |
| A728053-3 | 1981-01-02 | CERTIFICATE OF AMENDMENT | 1981-01-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
