| Entity Name: | METAL ONE AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 May 2003 (Companies founded in May 2003) |
| Business ALEI: | 0747764 |
| Annual report due: | 05 May 2025 |
| NAICS code: | 423510 - Metal Service Centers and Other Metal Merchant Wholesalers |
| Business address: | Goodwin Square 225 Asylum Street, 20th Floor, HARTFORD, CT, 06103, United States |
| Mailing address: | ATTN: ANTHONY RECCHIA 6250 N RIVER RD STE 2055, ROSEMONT, IL, United States, 60018 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | anthony.recchia@mtlo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Hiroshi Kawaishi | Director | Japan | 3-23-1 Shiba | Japan | 3-23-1 Shiba |
| TAKAYUKI SATO | Director | 6250 N River Rd Ste 6055, Rosemont, IL, 60018-4210, United States | No data | 6250 N River Rd Ste 6055, Rosemont, IL, 60018-4210, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HITOSHI HATTORI | Officer | 6250 N RIVER RD STE 2055, ROSEMONT, IL, 60018, United States | 6250 N RIVER RD STE 2055, ROSEMONT, IL, 60018, United States |
| SCOTT WILSON | Officer | 6250 N RIVER RD STE 2055, ROSEMONT, IL, 60018, United States | 9115 HAGUE ROAD, INDIANAPOLIS, INDIANAPOLIS, IN, 46250, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MITSUBISHI INTERNATIONAL STEEL, INC. | METAL ONE AMERICA, INC. | 2004-03-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012058416 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0011272310 | 2023-04-25 | No data | Annual Report | Annual Report | No data |
| BF-0010208049 | 2022-04-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461815 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007306002 | 2021-04-21 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006890962 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006546427 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0006170435 | 2018-04-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
