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METASYSTEM, INC.

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Details

Entity Number 1778778

Status Active

NameMETASYSTEM, INC.

CountyUlster

Date of registration 10 Dec 1993 (31 years ago)

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

DOS Process Agent

Name Role Address

PAUL KWIECINSKI

DOS Process Agent

4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484

Chief Executive Officer

Name Role Address

LISA MURRELL

Chief Executive Officer

4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484

History

Start date End date Type Value

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)

Filings

Filing Number Date Filed Type Effective Date

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