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METRO MALL SYSTEMS, INC.

Company Details

Name: METRO MALL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1990 (34 years ago)
Date of dissolution: 24 Dec 1997
Entity Number: 1455049
ZIP code: 44012
County: New York
Place of Formation: Ohio
Address: 525 AVON BELDEN ROAD, AVON LAKE, OH, United States, 44012
Principal Address: 440 LONG POINTE DRIVE, AVON LAKE, OH, United States, 44012

DOS Process Agent

Name Role Address
MICHAEL L MARRON DOS Process Agent 525 AVON BELDEN ROAD, AVON LAKE, OH, United States, 44012

Chief Executive Officer

Name Role Address
MICHAEL L MARRON Chief Executive Officer 525 AVON BELDEN ROAD, AVON LAKE, OH, United States, 44012

History

Start date End date Type Value
1993-09-08 1993-09-30 Address 525 AVON BELDEN ROAD, AVON LAKE, OH, 44012, USA (Type of address: Principal Executive Office)
1990-06-12 1993-09-08 Address 525 AVON-BELDEN ROAD, AVON LAKE, OH, 44012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1359509 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
930930002874 1993-09-30 BIENNIAL STATEMENT 1993-06-01
930908002505 1993-09-08 BIENNIAL STATEMENT 1992-06-01
C151053-5 1990-06-12 APPLICATION OF AUTHORITY 1990-06-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State