| Name: | METZLER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1989 (35 years ago) |
| Entity Number: | 1396362 |
| County: | New York |
| Date of dissolution: | 24 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOSEPH O'DONNELL | Chief Executive Officer | 399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2001-10-11 | Address | 399 PARK AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2001-10-11 | Address | 1201 3RD AVE, STE 1480, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 2000-02-15 | Address | C/O THE CORPORATION, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 2000-02-15 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 2000-02-15 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-10-05 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-05 | 1992-12-18 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040624000010 | 2004-06-24 | CERTIFICATE OF TERMINATION | 2004-06-24 |
| 011011002432 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 000215002168 | 2000-02-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 991201000041 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 921218002419 | 1992-12-18 | BIENNIAL STATEMENT | 1992-10-01 |
| C062225-5 | 1989-10-05 | APPLICATION OF AUTHORITY | 1989-10-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
