| Name: | METAMOR BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1996 (29 years ago) |
| Date of dissolution: | 15 Dec 2003 |
| Entity Number: | 1997146 |
| ZIP code: | 55401 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 801 WASHINGTON AVENUE N. #106, MINNEAPOLIS, MN, United States, 55401 |
| Principal Address: | 4400 POST OAK PARKWAY #1100, HOUSTON, TX, United States, 77027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER T DAMERIS | Chief Executive Officer | 4400 POST OAK PARKWAY #1100, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 WASHINGTON AVENUE N. #106, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2003-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-01 | 2003-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-29 | 1999-06-08 | Name | GE CAPITAL CONSULTING SUB NO. 1, INC. |
| 1998-05-14 | 1999-01-29 | Name | GE CAPITAL CONSULTING, INC. |
| 1998-02-25 | 2000-04-03 | Address | 2550 UNIVERSITY AVE W, STE 180 S, ST PAUL, MN, 55114, USA (Type of address: Principal Executive Office) |
| 1998-02-25 | 2000-04-03 | Address | 2550 UNIVERSITY AVE W, STE 180 S, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer) |
| 1996-02-05 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-05 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-02-05 | 1998-05-14 | Name | AMERIDATA CONSULTING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031215000258 | 2003-12-15 | SURRENDER OF AUTHORITY | 2003-12-15 |
| 000403002230 | 2000-04-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 991101000046 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990608000185 | 1999-06-08 | CERTIFICATE OF AMENDMENT | 1999-06-08 |
| 990129000225 | 1999-01-29 | CERTIFICATE OF AMENDMENT | 1999-01-29 |
| 980514000028 | 1998-05-14 | CERTIFICATE OF AMENDMENT | 1998-05-14 |
| 980225002191 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960205000482 | 1996-02-05 | APPLICATION OF AUTHORITY | 1996-02-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
