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METROCALL HOLDINGS, INC.

METROCALL HOLDINGS, INC.

Company Details

Name:	METROCALL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1986 (38 years ago)
Entity Number:	1132257
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	6850 VERSAR CENTER, SUITE 420, SPRINGFIELD, VA, United States, 22151
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VINCENT D KELLY	Chief Executive Officer	6850 VARSAR ENTER SUITE 420, SPRINGFIELD, VA, United States, 22151

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2008-11-24	2010-11-29	Address	6677 RICHMOND HWY, ALEXANDRIA, VA, 22306, USA (Type of address: Principal Executive Office)
2003-10-06	2008-11-24	Address	6910 RICHMOND HWY MS082, ALEXANDRIA, VA, 22306, USA (Type of address: Principal Executive Office)
2003-10-06	2008-11-24	Address	6910 RICHMOND HWY MS082, ALEXANDRIA, VA, 22306, USA (Type of address: Service of Process)
2003-10-06	2010-11-29	Address	6677 RICHMOND HWY, ALEXANDRIA, VA, 22306, USA (Type of address: Chief Executive Officer)
2001-01-24	2003-10-06	Address	6677 RICHMOND HIGHWAY, ALEXANDRIA, VA, 22306, USA (Type of address: Chief Executive Officer)
1998-04-23	2003-10-06	Address	6677 RICHMOND HIGHWAY, ALEXANDRIA, VA, 22306, USA (Type of address: Service of Process)
1997-03-31	1998-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-06	2001-01-24	Address	2000 GRANT BLDG, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
1995-03-30	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-30	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-01	2003-03-21	Name	METROCALL, INC.
1993-02-22	1997-01-06	Address	314 SOUTH ST ASAPH ST, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
1993-02-22	2003-10-06	Address	6677 RICHMOND HIGHWAY, ALEXANDRIA, VA, 22306, 6677, USA (Type of address: Principal Executive Office)
1993-02-22	1995-03-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-04-01	1993-02-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-22	1995-03-30	Address	COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-12-22	1993-06-01	Name	METROCALL OF DELAWARE, INC.
1986-12-22	1991-04-01	Address	COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101129002056	2010-11-29	BIENNIAL STATEMENT	2010-12-01
081124002817	2008-11-24	BIENNIAL STATEMENT	2008-12-01
070709002498	2007-07-09	BIENNIAL STATEMENT	2006-12-01
031006002423	2003-10-06	BIENNIAL STATEMENT	2002-12-01
030321000465	2003-03-21	CERTIFICATE OF AMENDMENT	2003-03-21
020705000318	2002-07-05	ERRONEOUS ENTRY	2002-07-05
DP-1625093	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010124002525	2001-01-24	BIENNIAL STATEMENT	2000-12-01
980423000665	1998-04-23	CERTIFICATE OF MERGER	1998-04-23
970331000188	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
970106002608	1997-01-06	BIENNIAL STATEMENT	1996-12-01
950330000481	1995-03-30	CERTIFICATE OF CHANGE	1995-03-30
931227002131	1993-12-27	BIENNIAL STATEMENT	1993-12-01
930601000259	1993-06-01	CERTIFICATE OF AMENDMENT	1993-06-01
930222002630	1993-02-22	BIENNIAL STATEMENT	1992-12-01
910401000393	1991-04-01	CERTIFICATE OF CHANGE	1991-04-01
B438054-4	1986-12-22	APPLICATION OF AUTHORITY	1986-12-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State