PHILIP METALS (NEW YORK), INC.

Company Details

Name:	PHILIP METALS (NEW YORK), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 May 1931 (94 years ago) (Companies founded in May 1931)
Date of dissolution:	19 Oct 2007
Entity Number:	40719
ZIP code:	10011 (Companies in Onondaga, 10011)
County:	Onondaga
Place of Formation:	New York
Principal Address:	5151 SAN FELIPE, STE 1600, HOUSTON, TX, United States, 77056
Address:	80 STATE ST, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1714

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
BENJAMIN M BLEMKER	Chief Executive Officer	5875 LANDERBROOK DRIVE, STE 200, MAYFIELD HEIGHTS, OH, United States, 44124

History

Start date	End date	Type	Value
2004-12-27	2005-11-04	Address	5151 SAN FELIPE STE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2004-12-27	2005-11-04	Address	20521 CHARGIN BLVD, SHAKER HEIGHTS, OH, 44122, USA (Type of address: Chief Executive Officer)
2001-06-20	2004-12-27	Address	5151 SAN FELIPE / SUITE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2001-06-20	2004-12-27	Address	111 EIGHTH AVE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-20	2004-12-27	Address	9700 HIGGINS AVE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2001-05-11	2001-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-01	2001-06-20	Address	100 KING ST WEST, HAMILTON, ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-03-01	2001-05-11	Address	111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-01	2001-06-20	Address	100 KINGS ST. WEST, HAMILTON, ONTARIO, CAN (Type of address: Principal Executive Office)
2000-02-16	2000-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-12	2000-03-01	Address	100 KING ST W, HAMILTON ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-01-12	2000-03-01	Address	100 KING ST, HAMILTON ONTARIO, CAN (Type of address: Principal Executive Office)
1999-01-12	2000-02-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-15	1998-02-26	Name	PHILIP SERVICES (NEW YORK), INC.
1992-11-25	1999-01-12	Address	6223 THOMPSON RD, PO BOX 639, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
1992-11-25	1999-01-12	Address	6223 THOMPSON RD, PO BOX 639, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
1992-07-17	1992-07-17	Shares	Share type: PAR VALUE, Number of shares: 286, Par value: 13915
1992-07-17	1992-07-17	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1992-07-17	1992-07-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1982-05-03	1992-07-17	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1982-05-03	1982-05-03	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1982-05-03	1992-07-17	Shares	Share type: PAR VALUE, Number of shares: 286, Par value: 13915
1982-05-03	1982-05-03	Shares	Share type: PAR VALUE, Number of shares: 286, Par value: 13915
1977-07-19	1999-01-12	Address	6223 THOMPSON RD., BOX 639, E SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
1972-01-28	1982-05-03	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1972-01-28	1997-12-15	Name	ROTH BROS. SMELTING CORP.
1972-01-28	1982-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1968-12-10	1972-01-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1968-12-10	1972-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1966-09-29	1968-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1966-09-29	1968-12-10	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1941-04-14	1966-09-29	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
1941-04-14	1966-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1935-01-17	1977-07-19	Address	815 S. STATE ST., SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1931-05-15	1972-01-28	Name	ROTH BROS. METAL CO., INC.
1931-05-15	1941-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1931-05-15	1941-04-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
071019000073	2007-10-19	CERTIFICATE OF MERGER	2007-10-19
070618002863	2007-06-18	BIENNIAL STATEMENT	2007-05-01
051104002556	2005-11-04	BIENNIAL STATEMENT	2005-05-01
041227002848	2004-12-27	BIENNIAL STATEMENT	2003-05-01
010620002520	2001-06-20	BIENNIAL STATEMENT	2001-05-01
010511000185	2001-05-11	CERTIFICATE OF CHANGE	2001-05-11
000301002982	2000-03-01	BIENNIAL STATEMENT	1999-05-01
000216000857	2000-02-16	CERTIFICATE OF CHANGE	2000-02-16
990112002712	1999-01-12	BIENNIAL STATEMENT	1997-05-01
980226000540	1998-02-26	CERTIFICATE OF AMENDMENT	1998-02-26
971215000486	1997-12-15	CERTIFICATE OF MERGER	1997-12-15
000044003105	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921125002404	1992-11-25	BIENNIAL STATEMENT	1992-05-01
920717000273	1992-07-17	CERTIFICATE OF AMENDMENT	1992-07-17
A864771-8	1982-05-03	CERTIFICATE OF AMENDMENT	1982-05-03
Z2037-2	1979-02-28	ASSUMED NAME CORP INITIAL FILING	1979-02-28
A416037-3	1977-07-19	CERTIFICATE OF AMENDMENT	1977-07-19
963164-9	1972-01-28	CERTIFICATE OF AMENDMENT	1972-01-28
722415-7	1968-12-10	CERTIFICATE OF AMENDMENT	1968-12-10
580009-6	1966-09-29	CERTIFICATE OF AMENDMENT	1966-09-29
5856-118	1941-04-14	CERTIFICATE OF AMENDMENT	1941-04-14
DES36481	1935-01-17	CERTIFICATE OF AMENDMENT	1935-01-17
4015-133	1931-05-15	CERTIFICATE OF INCORPORATION	1931-05-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PHILIP METALS (NEW YORK), INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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