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AMERICAN SCRAP METAL INC.

Company Details

Name: AMERICAN SCRAP METAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2014 (10 years ago)
Entity Number: 4649557
County: Bronx
Place of Formation: New York
Address: 1791 WEBSTER AVE, BRONX, NY, United States, 10457
Address ZIP Code: 10457

Contact Details

Phone +1 718-294-8400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2023 472550347 2024-09-03 AMERICAN SCRAP METAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2022 472550347 2023-10-05 AMERICAN SCRAP METAL, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2022 472550347 2023-10-05 AMERICAN SCRAP METAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510
AMERICAN SCRAP METAL, INC. DEFINED BENEFIT PLAN 2021 472550347 2022-09-30 AMERICAN SCRAP METAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 562000
Sponsor’s telephone number 7182948400
Plan sponsor’s address 3 HOLBROOK LANE, BRIARCLIFF MANOR, NY, 10510

DOS Process Agent

Name Role Address
AMERICAN SCRAP METAL INC DOS Process Agent 1791 WEBSTER AVE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
JOSEPH SPILOTRAS Chief Executive Officer 1791 WEBSTER AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2078086-DCA Active Business 2018-09-12 2024-06-30
2017091-DCA Inactive Business 2015-01-06 2019-07-31

History

Start date End date Type Value
2024-02-17 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-10 2024-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-10 2024-02-17 Address 456 82ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240217000098 2024-02-17 BIENNIAL STATEMENT 2024-02-17
141010000381 2014-10-10 CERTIFICATE OF INCORPORATION 2014-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-16 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-18 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-15 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-25 No data 1791 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629684 RENEWAL INVOICED 2023-04-14 75 Scrap Metal Processor Renewal Fee
3438984 RENEWAL INVOICED 2022-04-16 75 Scrap Metal Processor Renewal Fee
3318977 RENEWAL INVOICED 2021-04-17 75 Scrap Metal Processor Renewal Fee
3180582 RENEWAL INVOICED 2020-05-28 75 Scrap Metal Processor Renewal Fee
3041309 LICENSEDOC0 INVOICED 2019-05-31 0 License Document Replacement, Lost in Mail
3017164 RENEWAL INVOICED 2019-04-11 75 Scrap Metal Processor Renewal Fee
2835177 LICENSE INVOICED 2018-08-31 75 Scrap Metal Processor License Fee
2614815 RENEWAL INVOICED 2017-05-22 340 Secondhand Dealer General License Renewal Fee
2334480 SCALE02 INVOICED 2016-04-27 40 SCALE TO 661 LBS
2101874 RENEWAL INVOICED 2015-06-11 340 Secondhand Dealer General License Renewal Fee

Date of last update: 06 Nov 2024

Sources: New York Secretary of State