Entity Number 1778778
Status Active
NameMETASYSTEM, INC.
CountyUlster
Date of registration 10 Dec 1993 (31 years ago) 10 Dec 1993
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484
Address ZIP code 12484
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
PAUL KWIECINSKI
DOS Process Agent
4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484
LISA MURRELL
Chief Executive Officer
4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484
2004-03-12
2012-01-26
Address
4085 ATWOOD RD, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer)
2004-03-12
2012-01-26
Address
4085 ATWOOD RD, STONE RIDGE, NY, 12484, USA (Type of address: Principal Executive Office)
1996-03-06
2004-03-12
Address
22 RUE DE TURIN, PARIS, 75002, FRA (Type of address: Chief Executive Officer)
1996-03-06
2004-03-12
Address
4085 ATWOOD ROAD, STONE RIDGE, NY, 12484, 5210, USA (Type of address: Principal Executive Office)
1996-03-06
2004-03-12
Address
4085 ATWOOD ROAD, STONE RIDGE, NY, 12484, 5210, USA (Type of address: Service of Process)
1993-12-10
1996-03-06
Address
4085 ATWOOD ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Service of Process)
140416002282
2014-04-16
BIENNIAL STATEMENT
2013-12-01
120126002019
2012-01-26
BIENNIAL STATEMENT
2011-12-01
100108002418
2010-01-08
BIENNIAL STATEMENT
2009-12-01
071224002743
2007-12-24
BIENNIAL STATEMENT
2007-12-01
060130002472
2006-01-30
BIENNIAL STATEMENT
2005-12-01
040312002809
2004-03-12
BIENNIAL STATEMENT
2003-12-01
011213002079
2001-12-13
BIENNIAL STATEMENT
2001-12-01
000405002861
2000-04-05
BIENNIAL STATEMENT
1999-12-01
960306002233
1996-03-06
BIENNIAL STATEMENT
1995-12-01
931210000183
1993-12-10
CERTIFICATE OF INCORPORATION
1993-12-10
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts