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METRO HAWAII, INC.

Company Details

Name: METRO HAWAII, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1992 (33 years ago)
Entity Number: 1604834
County: Nassau
Date of dissolution: 28 Jan 1999
Place of Formation: New York
Principal Address: 2527-A TANTALUS DRIVE, HONOLULU, HI, United States, 96813
Principal Address ZIP Code:
Address: ATTN: BOB BRESSMAN, 787 7TH AVENUE, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
MAYER BROWN & PLATT DOS Process Agent ATTN: BOB BRESSMAN, 787 7TH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MIKE SWENSON Chief Executive Officer 2527-A TANTALUS DRIVE, HONOLULU, HI, United States, 96813

History

Start date End date Type Value
1993-05-21 1994-01-27 Address 2527-A TAUTALUS DRIVE, HONOLULU, HI, 96813, USA (Type of address: Chief Executive Officer)
1993-05-21 1994-01-27 Address 2527-A TAUTALUS DRIVE, HONOLULU, HI, 96813, USA (Type of address: Principal Executive Office)
1992-01-21 1993-05-21 Address 38 FAIRWAY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990128000060 1999-01-28 CERTIFICATE OF DISSOLUTION 1999-01-28
980127002446 1998-01-27 BIENNIAL STATEMENT 1998-01-01
940127002514 1994-01-27 BIENNIAL STATEMENT 1994-01-01
930521002768 1993-05-21 BIENNIAL STATEMENT 1993-01-01
920121000496 1992-01-21 CERTIFICATE OF INCORPORATION 1992-01-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State