METAGLO, INC.

Company Details

Name:	METAGLO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1989 (36 years ago)
Entity Number:	1349878
County:	Westchester
Date of dissolution:	26 Jan 2011
Place of Formation:	Delaware
Address:	625 WAVERLY AVE, MAMARONECK, NY, United States, 10543
Address ZIP Code:	10543

DOS Process Agent

Name	Role	Address
DAVID TESSEL	DOS Process Agent	625 WAVERLY AVE, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name	Role	Address
DAVID TESSEL	Chief Executive Officer	625 WAVERLY AVE, MAMARONECK, NY, United States, 10543

History

Start date	End date	Type	Value
1992-12-30	1997-05-30	Address	4570 HENRY HUDSON PKWY, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
1992-12-30	1997-05-30	Address	625 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1992-12-30	1997-05-30	Address	625 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1989-05-04	1992-12-30	Address	ATT: ROBERT L. DAVIDSON, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1971968	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
070517002892	2007-05-17	BIENNIAL STATEMENT	2007-05-01
050622002552	2005-06-22	BIENNIAL STATEMENT	2005-05-01
030505002881	2003-05-05	BIENNIAL STATEMENT	2003-05-01
010502002238	2001-05-02	BIENNIAL STATEMENT	2001-05-01
990510002623	1999-05-10	BIENNIAL STATEMENT	1999-05-01
970530002230	1997-05-30	BIENNIAL STATEMENT	1997-05-01
000044001371	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921230002486	1992-12-30	BIENNIAL STATEMENT	1992-05-01
C006796-4	1989-05-04	APPLICATION OF AUTHORITY	1989-05-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State