| Name: | PROTERIAL AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5037295 |
| ZIP code: | 10577 (Companies in Westchester, 10577) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PROTERIAL AMERICA, LTD. |
| Address: | 2 Manhattanville Rd. Suite 301, Purchase, NY, United States, 10577 |
| Principal Address: | 4 MANHATTANVILLE RD., SUITE 205, PURCHASE, NY, United States, 10577 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QYB5 | Active | U.S./Canada Manufacturer | 2016-11-04 | 2024-03-19 | 2029-03-19 | 2025-03-01 | |||||||||||||||||||||||||||||||||||||||||||||
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| POC | KEVIN ACKERMAN |
| Phone | +1 989-313-6189 |
| Address | 2 MANHATTANVILLE RD STE 301, PURCHASE, WESTCHESTER, NY, 10577 2118, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-03-05 |
| CAGE number | J3838 |
| Company Name | HITACHI METALS LTD |
| CAGE Last Updated | 2023-02-10 |
| List of Offerors (3) | |
|---|---|
| CAGE number | 4U030 |
| Owner Type | Immediate |
| Legal Business Name | DIEHL TOOL STEEL, INC |
| CAGE number | 3CV18 |
| Owner Type | Immediate |
| Legal Business Name | HITACHI CABLE AMERICA INC. |
| CAGE number | 4BZW5 |
| Owner Type | Immediate |
| Legal Business Name | METGLAS, INC |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROTERIAL AMERICA, LTD. 401K SAVINGS PLAN | 2023 | 132843700 | 2024-09-03 | PROTERIAL AMERICA, LTD | 138 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | KATHY ALLEVA |
| Role | Employer/plan sponsor |
| Date | 2024-09-03 |
| Name of individual signing | TED OKADA |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1987-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 9146949200 |
| Plan sponsor’s address | 4 MANHATTANVILLE ROAD, SUITE 205, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-28 |
| Name of individual signing | KATHY ALLEVA |
| Role | Employer/plan sponsor |
| Date | 2024-08-28 |
| Name of individual signing | TED OKADA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2 Manhattanville Rd. Suite 301, Purchase, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| RANDHIR AHUJA | Chief Executive Officer | 4 MANHATTANVILLE RD, STE 205, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 4 MANHATTANVILLE RD, STE 205, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-11-01 | Address | 2 Manhattanville Rd. Suite 301, Purchase, NY, 10577, USA (Type of address: Service of Process) |
| 2023-03-31 | 2024-11-01 | Address | 2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-24 | 2023-03-31 | Address | 31 LEXINGTON AVENUE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2020-10-01 | 2023-03-31 | Address | 2 MANHATTANVILLE RD, STE 301, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-11-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038747 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230331000664 | 2023-03-29 | CERTIFICATE OF AMENDMENT | 2023-03-29 |
| 221115002224 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201124060138 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 201001061630 | 2020-10-01 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-76942 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181129002023 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114000092 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
