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METALS USA PLATES AND SHAPES, INC.

METALS USA PLATES AND SHAPES, INC.

Company Details

Name:	METALS USA PLATES AND SHAPES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2017 (7 years ago)
Entity Number:	5241769
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	16100 n. 71st., suite 400, SCOTTSDALE, AZ, United States, 85254

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
METALS USA PLATES AND SHAPES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KARLA LEWIS	Chief Executive Officer	16100 N. 71ST ST., SUITE 400, SCOTTSDALE, AZ, United States, 85254

History

Start date	End date	Type	Value
2023-11-09	2023-11-09	Address	350 S. GRAND AVE.,SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	16100 N. 71ST ST., SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-11-09	Address	16100 N. 71ST ST., SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-11-09	Address	350 S. GRAND AVE.,SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Address	350 S. GRAND AVE.,SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-11-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-06	2023-11-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-06	2023-07-06	Address	16100 N. 71ST ST., SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2019-11-01	2023-07-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01	2023-07-06	Address	350 S. GRAND AVE.,SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231109000508	2023-11-09	BIENNIAL STATEMENT	2023-11-01
230706000437	2023-07-03	AMENDMENT TO BIENNIAL STATEMENT	2023-07-03
211124000328	2021-11-24	BIENNIAL STATEMENT	2021-11-24
191101060866	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-81086	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81085	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180221000436	2018-02-21	CERTIFICATE OF AMENDMENT	2018-02-21
171129000140	2017-11-29	APPLICATION OF AUTHORITY	2017-11-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State