METRACOMP INC.

Branch

Company Details

Name:	METRACOMP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1986 (38 years ago)
Branch of:	METRACOMP INC. (Company Number 0145978) (Connecticut)
Entity Number:	1120347
County:	New York
Place of Formation:	Connecticut
Address:	111 EIGHTH AVENUE, NY, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124
Principal Address ZIP Code:	92124

DOS Process Agent

Name	Role	Address
METRACOMP INC.	DOS Process Agent	111 EIGHTH AVENUE, NY, NY, United States, 10011

Agent

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

Chief Executive Officer

Name	Role	Address
ALEX SUN	Chief Executive Officer	9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, United States, 92124

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, 92124, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	6220 GREENWICH DRIVE, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2020-10-29	2024-10-09	Address	6220 GREENWICH DRIVE, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2024-10-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2020-10-29	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2016-10-05	2018-10-01	Address	800 CRESCENT CENTRE DRIVE, SUITE 420, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2016-10-05	2018-10-01	Address	800 CRESCENT CENTRE DRIVE, SUITE 420, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2014-10-01	2016-10-05	Address	12 OLD BOSTON POST ROAD, OLD SAYBROOK, CT, 06475, USA (Type of address: Principal Executive Office)
2014-10-01	2016-10-05	Address	12 OLD BOSTON POST ROAD, OLD SAYBROOK, CT, 06475, USA (Type of address: Chief Executive Officer)
2014-03-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-14	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-05	2014-10-01	Address	6705 ROCKLEDGE DR, STE 900, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2012-11-05	2014-10-01	Address	6705 ROCKLEDGE DR, STE 900, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-08-23	2014-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18	2014-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-10	2012-11-05	Address	6705 ROCKLEDGE DR, STE 900, BETHESDA, MO, 20817, USA (Type of address: Principal Executive Office)
2008-11-10	2012-11-05	Address	6705 ROCKLEDGE DR, STE 900, BETHESDA, MO, 20817, USA (Type of address: Chief Executive Officer)
2007-05-25	2012-07-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-05-25	2012-08-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-16	2008-11-10	Address	720 COOL SPRINGS BLVD, STE 300, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2006-10-16	2008-11-10	Address	720 COOL SPRINGS BLVD, STE 300, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2004-12-20	2006-10-16	Address	ATTN: LEGAL, 5080 SPECTRUM DR., 400 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2002-10-21	2007-05-25	Address	80 STATE ST., 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-10-21	2004-12-20	Address	ATTN: LEGAL DEPT., 5080 SPECTRUM DR 400 W. TOWER, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2002-10-21	2006-10-16	Address	720 COOL SPRINGS BLVD., #300, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2002-07-11	2007-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-11	2002-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-06	2002-10-21	Address	C/O ANNETTE MILLER, NHR, 400 SOUTH HIGHWAY 169, STE 200, ST. LOUIS PARK, MN, 55426, USA (Type of address: Principal Executive Office)
2000-10-06	2002-10-21	Address	711 WESTCHESTER AVE., 2ND FL, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-11-01	2002-07-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-01	2002-07-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-02-18	2000-10-06	Address	MN008-T202, 300 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1997-02-18	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-18	2000-10-06	Address	300 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
1993-10-21	1997-02-18	Address	ONE TOWER SQUARE, HARTFORD, CT, 06183, 1190, USA (Type of address: Chief Executive Officer)
1993-10-21	1997-02-18	Address	ONE TOWER SQUARE, %CORPORATE TAX 4-PB, HARTFORD, CT, 06183, 1190, USA (Type of address: Principal Executive Office)
1993-02-22	1993-10-21	Address	ONE TOWER SQ, HARTFORD, CT, 06183, USA (Type of address: Chief Executive Officer)
1993-02-22	1993-10-21	Address	ONE TOWER SQ, C/O CORPORATE TAX 5PB, HARTFORD, CT, 06183, USA (Type of address: Principal Executive Office)
1988-09-02	1995-05-15	Name	CONSERVCO, INC.
1986-10-20	1988-09-02	Name	FIRST FINANCIAL PLANNER SERVICES, INC.
1986-10-20	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-20	1997-02-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241009003233	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221003001999	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201029060522	2020-10-29	BIENNIAL STATEMENT	2020-10-01
SR-15575	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006854	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161005007463	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141001007194	2014-10-01	BIENNIAL STATEMENT	2014-10-01
140314000747	2014-03-14	CERTIFICATE OF CHANGE	2014-03-14
121105006018	2012-11-05	BIENNIAL STATEMENT	2012-10-01
120823000125	2012-08-23	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-23
120718000559	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
101018002351	2010-10-18	BIENNIAL STATEMENT	2010-10-01
081110002132	2008-11-10	BIENNIAL STATEMENT	2008-10-01
070525000168	2007-05-25	CERTIFICATE OF CHANGE	2007-05-25
061016002219	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041220002367	2004-12-20	BIENNIAL STATEMENT	2004-10-01
021021002113	2002-10-21	BIENNIAL STATEMENT	2002-10-01
020711000299	2002-07-11	CERTIFICATE OF CHANGE	2002-07-11
001006002558	2000-10-06	BIENNIAL STATEMENT	2000-10-01
991101000023	1999-11-01	CERTIFICATE OF CHANGE	1999-11-01
981014002100	1998-10-14	BIENNIAL STATEMENT	1998-10-01
970218002572	1997-02-18	BIENNIAL STATEMENT	1996-10-01
950515000167	1995-05-15	CERTIFICATE OF AMENDMENT	1995-05-15
931021002778	1993-10-21	BIENNIAL STATEMENT	1993-10-01
930222002763	1993-02-22	BIENNIAL STATEMENT	1992-10-01
B680682-3	1988-09-02	CERTIFICATE OF AMENDMENT	1988-09-02
B414266-5	1986-10-20	APPLICATION OF AUTHORITY	1986-10-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

METRACOMP INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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