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METAGITSION TRANS. INC.

Company Details

Name: METAGITSION TRANS. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1988 (37 years ago)
Entity Number: 1257199
County: Queens
Place of Formation: New York
Address: 3321 21ST STREET, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 33-21 21ST STREET, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
METAGITSION TRANS. INC. DOS Process Agent 3321 21ST STREET, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
JOHN GIOVANIS Chief Executive Officer 33-21 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2023-04-26 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-03 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-28 2018-04-02 Address 33-21 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2010-04-28 2014-04-08 Address 33-21 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2010-04-28 2014-04-08 Address 49 COLONY LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-02-18 2010-04-28 Address 36 COMBES DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1993-02-18 2010-04-28 Address 36 COMBES DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-02-18 2010-04-28 Address 36 COMBES DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1988-04-28 2022-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-04-28 1993-02-18 Address 23-31 ASTORIA BLVD., ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180402007015 2018-04-02 BIENNIAL STATEMENT 2018-04-01
161004006652 2016-10-04 BIENNIAL STATEMENT 2016-04-01
140408007002 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120529002437 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100428002219 2010-04-28 BIENNIAL STATEMENT 2010-04-01
080425002569 2008-04-25 BIENNIAL STATEMENT 2008-04-01
060502002309 2006-05-02 BIENNIAL STATEMENT 2006-04-01
051019002582 2005-10-19 BIENNIAL STATEMENT 2004-04-01
020717002308 2002-07-17 BIENNIAL STATEMENT 2002-04-01
000627002571 2000-06-27 BIENNIAL STATEMENT 2000-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State