| Name: | METAMORPHIC COMPUTING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1835454 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1040 6TH AVE, STE 2401, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1040 6TH AVE, STE 2401, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SCOTT RHODES | Chief Executive Officer | 1040 6TH AVE, STE 2401, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-18 | 2004-09-08 | Address | 36 W 84TH ST, APT 4A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2004-09-08 | Address | 36 W 84TH ST, APT 4A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2004-09-08 | Address | 36 W 84TH ST, APT 4A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1996-09-23 | 2000-07-18 | Address | 36 WEST 84TH ST, SUITE 4A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 2000-07-18 | Address | C/O MARKS AND MURASE, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-23 | 2000-07-18 | Address | 36 WEST 84TH ST, SUITE 4A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1994-07-11 | 1996-09-23 | Address | 405 LEXINGTON AVE., 42ND FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000051 | 2014-04-08 | ANNULMENT OF DISSOLUTION | 2014-04-08 |
| DP-2052832 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090212003241 | 2009-02-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 060822003025 | 2006-08-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040908002813 | 2004-09-08 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002239 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002704 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002173 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960923002220 | 1996-09-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 940711000404 | 1994-07-11 | CERTIFICATE OF INCORPORATION | 1994-07-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
