BODYCOTE SYRACUSE HEAT TREATING CORPORATION

Company Details

Name:	BODYCOTE SYRACUSE HEAT TREATING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1940 (85 years ago) (Companies founded in May 1940)
Entity Number:	52433
ZIP code:	10005 (Companies in Onondaga, 10005)
County:	Onondaga
Place of Formation:	New York
Principal Address:	12750 MERIT DRIVE, SUITE 1400, DALLAS, TX, United States, 75251
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KWJJLFC2CU33

2025-04-01

8 DWIGHT PARK DR, SYRACUSE, NY, 13209, 1034, USA

Business Information

Doing Business As	BODYCOTE SYRACUSE HEAT TREATING CORP
URL	www.bodycote.com
Congressional District	22
State/Country of Incorporation	NY, USA
Activation Date	2024-04-03
Initial Registration Date	2021-03-24
Entity Start Date	2017-01-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

332811

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CINDY WALLS
Role	EXECUTIVE ASSISTANT
Address	12750 MERIT DRIVE, STE. 1400, DALLAS, TX, 75251, USA

Government Business
Title	PRIMARY POC
Name	TONY SCHAUT
Role	SR GENERAL MANAGER
Address	8 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209, USA

Past Performance	Information not Available

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
BENJAMIN FIDLER	Chief Executive Officer	12750 MERIT DRIVE, SUITE 1400, DALLAS, TX, United States, 75251

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	12750 MERIT DRIVE, SUITE 1400, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2020-05-11	2024-05-23	Address	12750 MERIT DRIVE, SUITE 1400, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-07-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-08	2020-05-11	Address	12700 PARK CENTRAL DRIVE, SUITE 700, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2017-05-08	2020-05-11	Address	12700 PARK CENTRAL DRIVE, SUITE 700, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1998-05-06	2017-07-19	Address	7055 INTERSTATE ISLAND RD., SYRACUSE, NY, 13209, 9750, USA (Type of address: Service of Process)
1996-05-20	2017-05-08	Address	7055 INTERSTATE ISLAND RD, SYRACUSE, NY, 13209, 9750, USA (Type of address: Chief Executive Officer)
1996-05-20	2017-05-08	Address	7055 INTERSTATE ISLAND RD, SYRACUSE, NY, 13209, 9750, USA (Type of address: Principal Executive Office)
1995-06-13	1996-05-20	Address	7055 INTERSTATE ISLAND RD, SYRACUSE, NY, 13209, USA (Type of address: Chief Executive Officer)
1995-06-13	1996-05-20	Address	7055 INTERSTATE ISLAND RD, SYRACUSE, NY, 13209, USA (Type of address: Principal Executive Office)
1995-06-13	1998-05-06	Address	5180 LEVERETT LANE, FAYETTEVILLE, NY, 13066, USA (Type of address: Service of Process)
1940-05-20	1995-06-13	Address	227 SOLAR ST., SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
1940-05-20	2024-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240523000990	2024-05-23	BIENNIAL STATEMENT	2024-05-23
220517002577	2022-05-17	BIENNIAL STATEMENT	2022-05-01
200511060274	2020-05-11	BIENNIAL STATEMENT	2020-05-01
SR-830	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-829	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180615006114	2018-06-15	BIENNIAL STATEMENT	2018-05-01
170719000713	2017-07-19	CERTIFICATE OF CHANGE	2017-07-19
170508002022	2017-05-08	AMENDMENT TO BIENNIAL STATEMENT	2016-05-01
170113000324	2017-01-13	CERTIFICATE OF AMENDMENT	2017-01-13
160524006035	2016-05-24	BIENNIAL STATEMENT	2016-05-01
120507006528	2012-05-07	BIENNIAL STATEMENT	2012-05-01
100514002277	2010-05-14	BIENNIAL STATEMENT	2010-05-01
080509002579	2008-05-09	BIENNIAL STATEMENT	2008-05-01
060509002772	2006-05-09	BIENNIAL STATEMENT	2006-05-01
040514002802	2004-05-14	BIENNIAL STATEMENT	2004-05-01
020503002287	2002-05-03	BIENNIAL STATEMENT	2002-05-01
000516002677	2000-05-16	BIENNIAL STATEMENT	2000-05-01
980506002672	1998-05-06	BIENNIAL STATEMENT	1998-05-01
960520002006	1996-05-20	BIENNIAL STATEMENT	1996-05-01
950613002271	1995-06-13	BIENNIAL STATEMENT	1993-05-01
Z002975-2	1979-03-29	ASSUMED NAME CORP INITIAL FILING	1979-03-29
5710-113	1940-05-20	CERTIFICATE OF INCORPORATION	1940-05-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State