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METRAN MEDALLION SALES, INC.

Company Details

Name: METRAN MEDALLION SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1994 (31 years ago) (Companies founded in March 1994)
Date of dissolution: 29 Jun 2016
Entity Number: 1802152
ZIP code: 10175 (Companies in New York, 10175)
County: New York
Place of Formation: New York
Address: 521 FIFTH AVENUE / 10TH FL, NEW YORK, NY, United States, 10175
Principal Address: 114 E 13TH STREET / 1ST FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PUTNEY, TWOMBLY, HALL & HIRSON DOS Process Agent 521 FIFTH AVENUE / 10TH FL, NEW YORK, NY, United States, 10175

Chief Executive Officer

Name Role Address
ROBERT F. SCHLAGETER Chief Executive Officer 114 E 13TH STREET / 1ST FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2006-04-10 2008-03-03 Address 114E 13TH STREET, 1 ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2006-04-10 2008-03-03 Address 114 E 13TH STREET, 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2002-03-12 2006-04-10 Address 867 NINTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-03-12 2006-04-10 Address 867 NINTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-05-30 2008-03-03 Address 521 5TH AVE, 10TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1996-05-30 2002-03-12 Address ROBERT SCHLAGETER, 867 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-05-30 2002-03-12 Address 867 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-03-10 1996-05-30 Address 36 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2142360 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
100326003478 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080303003270 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060410002840 2006-04-10 BIENNIAL STATEMENT 2006-03-01
040420002411 2004-04-20 BIENNIAL STATEMENT 2004-03-01
020312002175 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000403002111 2000-04-03 BIENNIAL STATEMENT 2000-03-01
980501002094 1998-05-01 BIENNIAL STATEMENT 1998-03-01
960530002286 1996-05-30 BIENNIAL STATEMENT 1996-03-01
940310000267 1994-03-10 CERTIFICATE OF INCORPORATION 1994-03-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State