Entity Name: | SEMPRA METALS & CONCENTRATES CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 05 Apr 2002 (Companies founded in April 2002) |
Business ALEI: | 0711013 |
Annual report due: | 05 Apr 2007 |
Business address: | 101 ASH STREET HQ13, SAN DIEGO, CA, 92101 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PHILIP BACON | Officer | SEMPRA METALS & CONCENTRATES CORP., 100 CORPORATE DRIVE, SUITE 128, YONKERS, NY, 10701, United States | 18 ROXBURY ROAD, GARDEN CITY, NY, 11530, United States |
BRYAN T. KEOGH | Officer | 58 COMMERCE RD, STAMFORD, CT, 06902, United States | 32 SPINNING WHEEL ROAD, MONROE, CT, 06468, United States |
RANDALL L. CLARK | Officer | 101 ASH STREET, SAN DIEGO, CA, 92010, United States | 1231 BANGOR STREET, SAN DIEGO, CA, 92106, United States |
MARCELO PARA | Officer | SEMPRA METALS & CONCENTRATES CORP., 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 748 ALBEMARLE STREET, WYCKOFF, NJ, 07481, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SEMPRA METALS CONCENTRATES CORP. | SEMPRA METALS & CONCENTRATES CORP. | 2002-10-11 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003571342 | 2007-11-07 | 2007-11-07 | Withdrawal | Certificate of Withdrawal | No data |
0003372831 | 2007-01-17 | No data | Annual Report | Annual Report | 2006 |
0003008092 | 2005-10-19 | No data | Annual Report | Annual Report | 2005 |
0002732742 | 2004-05-19 | No data | Annual Report | Annual Report | 2004 |
0002706964 | 2003-10-06 | No data | Annual Report | Annual Report | 2003 |
0002530549 | 2003-01-31 | 2003-01-31 | Change of Agent | Agent Change | No data |
0002489831 | 2002-10-11 | 2002-10-11 | Amendment | Amend Name | No data |
0002400517 | 2002-04-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website