Metal Improvement Company, LLC Overview
Metal Improvement Company, LLC filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 20, 1976 and is approximately forty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Metal Improvement Company, LLC
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Key People
Who own Metal Improvement Company, LLC
Name | |
---|---|
Dominique Yates 2 |
President
Director
Chief Executive Officer
|
David Rivellini 1 |
President
Manager
Director
Member
Senior Vice Presiden
Sr Vp
|
Paul Ferdenzi 14 |
Manager
Director
Member
Secretary
Asst. Secretary
|
Stephanie L. Edgar 4 |
Treasurer
Director
Secretary
Vice President
|
K. Christopher Farkas 5 |
Manager
Director
Vice President
|
Robert F. Freda 4 |
Treasurer
|
John Orleans 1 |
Director
|
William Bauer 1 |
Vice President
Senior Vice Presiden
V.P. Heat Treating
|
Helmut M. Watko |
Vice President
Administration
Finance
Senior Vice Presiden
Vp European Ops
|
Jay McMurray |
Vice President
|
Kyle M. Reinhard |
Vice President
|
David E. Starkie 7 |
Div Vp
Finance
Vice President
|
Eric Hutton |
Div Vp
Ops
Vice President
|
William Sandstrom |
Finance
Div Vp
Vice President
Div
Div Vp Finance
|
Jake Byrne 1 |
Div Vp
Ops
Div-Vp Ops
|
Rene Segovia |
Div Vp
Ops
Dic Vp Ops
|
George P. McDonald 9 |
Assistant Secretary
|
Marc S. O'Casal 9 |
Assistant Treasurer
Asst Treasurer
Assistant Secretary
|
Mark R. Berenson 7 |
Assistant Secretary
Asst. Secretary
|
David P. Maivald 5 |
Assistant Secretary
|
Robert Muzzin |
Div Vp
|
Scott Calardo |
Div Vp
Strat Prog
Div Vp Strat Prog
|
Daniel McCurdy 2 |
Div P
Div Pres
|
Tom Gibbons 1 |
Div P
Div Pres
|
Martin R. Benante 13 |
Chairman
Manager
Director
Member
|
Martyn A. Wilton 13 |
President
Treasurer
|
Tracy Duane Glende 3 |
President
|
Edward Bloom 2 |
President
Manager
Director
|
David F. Landless 2 |
President
Director
Chief Executive Officer
|
Larry Peach |
President
Manager
Member
|
Glenn E. Tynan 18 |
Manager
Director
Vice President
Vp
|
Michael J. Denton 11 |
Manager
Director
Member
Secretary
|
David Adams 8 |
Manager
|
James J. Ruscin 2 |
Manager
Member
Sr Vp
|
Harry Jakubowitz 17 |
Treasurer
|
Paul M. Schmidt 7 |
Secretary
|
Glen E. Tynan 3 |
Member
|
David B. Francis 1 |
Member
Senior Vice Presiden
Sr Vp
|
James J. Russein |
Member
|
Glenne Tynan |
Member
|
John D. Hubbard 13 |
Vice President
|
William Faucet 1 |
Vp
|
Rob Specht 1 |
Vice President
Vp
|
Peter O'Hara 1 |
Vp
|
Eric Whitman |
Vice President
Ops
|
Marc S. O Casal 1 |
Assistant Treasurer
|
Gary Ogilby 1 |
Senior Vice Presiden
|
Al Coble |
Vp N. American Shot
|
Showing 8 records out of 48
Companies for Metal Improvement Company, LLC
Metal Improvement Company, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bodycote Thermal Processig Canada Inc |
Inactive
|
Director
|
||
Lindberg Servicios S De Rl De Cv |
Inactive
|
Director
|
||
Bodycote Materials Testing Mexico S De Rl De Cv |
Inactive
|
Director
|
||
Bodycote Metallurgical Coatings Inc |
Inactive
|
Director
|
Known Addresses for Metal Improvement Company, LLC
4 Becker Farm Rd
Roseland, NJ 07068
12700 Park Central Dr
Dallas, TX 75251
12750 Merit Dr
Dallas, TX 75251
1940 NW 70th Ave
Miami, FL 33126
80 E State Route 4
Paramus, NJ 07652
5001 Lyndon B Johnson Fwy
Dallas, TX 75244
10 Forest Ave
Paramus, NJ 07652
13925 Ballantyne Corporate Pl
Charlotte, NC 28277
103 S 41st Ave
Phoenix, AZ 85009
2005 Montgomery St
Fort Worth, TX 76107
Corporate Filings for Metal Improvement Company, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000001183 |
Date Filed: | Monday, March 29, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3911506 |
Date Filed: | Thursday, May 20, 1976 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800409138 |
Date Filed: | Tuesday, November 2, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00772115 |
Date Filed: | Tuesday, June 15, 1976 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200430610118 |
Date Filed: | Wednesday, October 27, 2004 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 3135424 |
Date Filed: | Thursday, December 9, 2004 |
DOS Process | Metal Improvement Company, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/1976 | Application for Certificate of Authority | ||
5/17/1979 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/21/2001 | Application For Amended Certificate Of Authority | ||
1/29/2002 | Articles of Merger | ||
1/9/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
11/2/2004 | Application for Certificate of Authority | ||
12/9/2004 | Name History/Actual | Metal Improvement Company, LLC | |
12/9/2004 | Name History/Actual | Metal Improvement Company, LLC | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/11/2008 | Certificate of Merger | ||
3/20/2008 | Certificate of Assumed Business Name | ||
3/20/2008 | Certificate of Assumed Business Name | ||
3/20/2008 | Certificate of Assumed Business Name | ||
2/17/2009 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/15/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/4/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4 Becker Farm Rd Roseland, NJ 07068
12700 Park Central Dr Dallas, TX 75251
12750 Merit Dr Dallas, TX 75251
1940 NW 70th Ave Miami, FL 33126
80 E State Route 4 Paramus, NJ 07652
5001 Lyndon B Johnson Fwy Dallas, TX 75244
10 Forest Ave Paramus, NJ 07652
13925 Ballantyne Corporate Pl Charlotte, NC 28277
103 S 41st Ave Phoenix, AZ 85009
2005 Montgomery St Fort Worth, TX 76107
These addresses are known to be associated with Metal Improvement Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records