| Name: | RECAL STEEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2015 (9 years ago) |
| Entity Number: | 4833776 |
| ZIP code: | 78728 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14205 N Mopac Expy, Suite 507, Austin, TX, United States, 78728 |
| Principal Address: | 6701 Koll Center Parkway, Suite 250, Pleasanton, CA, United States, 94566 |
| Name | Role | Address |
|---|---|---|
| SUAREZ LAW GROUP, PLLC | DOS Process Agent | 14205 N Mopac Expy, Suite 507, Austin, TX, United States, 78728 |
| Name | Role | Address |
|---|---|---|
| MARTIN JAVIER SALAS BARRAZA | Chief Executive Officer | 6701 KOLL CENTER PARKWAY, SUITE 250, PLEASANTON, CA, United States, 94566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 6700 KOLL CENTER PARKWAY, SUITE 255, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 6700 KOLL CENTER PKWY STE 130, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 6701 KOLL CENTER PARKWAY, SUITE 250, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-10-05 | Address | 6700 KOLL CENTER PKWY STE 130, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2018-06-20 | 2023-10-05 | Address | 9442 N. CAPITAL OF TEXAS HWY, PLAZA ONE, SUITE 500, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-10-31 | Address | 6700 KOLL CENTER PKWY STE 130, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2018-06-20 | Address | 9442 CAPITAL OF TEXAS HWY N, ARBORETUM PLAZA ONE, SUITE 315, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003351 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004045 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 201006000206 | 2020-10-06 | CERTIFICATE OF AMENDMENT | 2020-10-06 |
| 191031060134 | 2019-10-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 180620000207 | 2018-06-20 | CERTIFICATE OF CHANGE | 2018-06-20 |
| 171002006403 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014000229 | 2015-10-14 | APPLICATION OF AUTHORITY | 2015-10-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
