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METROVEST CAPITAL CORP.

Company Details

Name: METROVEST CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1997 (27 years ago)
Entity Number: 2173352
County: New York
Place of Formation: New York
Address: C/O METROVEST, 4 BEACON WAY STE 16, JERSEY CITY, NJ, United States, 07304
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O METROVEST, 4 BEACON WAY STE 16, JERSEY CITY, NJ, United States, 07304

Chief Executive Officer

Name Role Address
GEORGE FILOPOULOS Chief Executive Officer C/O METROVEST, 4 BEACON WAY STE 16, JERSEY CITY, NJ, United States, 07304

History

Start date End date Type Value
2007-08-16 2009-09-11 Address 731 LEXINGTON AVENUE / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-08-16 2009-09-11 Address 731 LEXINGTON AVENUE / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-16 2009-09-11 Address 731 LEXINGTON AVENUE / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-10-27 2007-08-16 Address 731 LEXINGTON AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-10-27 2007-08-16 Address 731 LEXINGTON AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-12-16 2007-08-16 Address 731 LEXINGTON AVE 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-08-20 2004-12-16 Address 28-18 31ST STREET STE 202, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120203002214 2012-02-03 BIENNIAL STATEMENT 2011-08-01
090911002332 2009-09-11 BIENNIAL STATEMENT 2009-08-01
070816002590 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051027002670 2005-10-27 BIENNIAL STATEMENT 2005-08-01
041216000079 2004-12-16 CERTIFICATE OF CHANGE 2004-12-16
970820000543 1997-08-20 CERTIFICATE OF INCORPORATION 1997-08-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State