| Name: | METAPRAXIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1988 (37 years ago) |
| Date of dissolution: | 16 Jul 2009 |
| Entity Number: | 1232798 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVE, STE 1600, NEW YORK, NY, United States, 10017 |
| Address: | ATTN: AARON N. WISE, ESQ., 845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GALLET DREYER & BERKEY, LLP | DOS Process Agent | ATTN: AARON N. WISE, ESQ., 845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT G BITTLESTONE C/O METAPRAXIS LTD | Chief Executive Officer | HANOVER HOUSE COOMBE RD, KINGSTON UPON THOMAS 7HH, SURREYKTZ, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-03 | 2009-07-16 | Address | C/O SILLER WILLE LLP, 720 3RD AVE 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-12 | 2000-05-03 | Address | 900 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2000-05-03 | Address | 900 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 2000-05-03 | Address | AARON N. WISE, ESQ., 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-02-04 | 1993-04-12 | Address | AARON N. WISE, ESQ, 440 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090716000801 | 2009-07-16 | SURRENDER OF AUTHORITY | 2009-07-16 |
| 000503002647 | 2000-05-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 940307002726 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930412002105 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B599325-6 | 1988-02-04 | APPLICATION OF AUTHORITY | 1988-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
