| Name: | METRO HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1998 (26 years ago) |
| Entity Number: | 2329641 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1009 BOSTON POST ROAD, 2ND FLOOR, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1009 BOSTON POST ROAD, 2ND FLOOR, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DOMINICA O'NEILL | Chief Executive Officer | 1009 BOSTON POST ROAD, 2ND FLOOR, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-07 | 2017-04-18 | Address | 1818 MARKET ST, 36TH FL, PHILADELPHIA, PA, 19103, 3683, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2017-04-18 | Address | 1818 MARKET ST, 36TH FL, PHILADELPHIA, PA, 19103, 3683, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2017-04-18 | Address | 1818 MARKET ST, 36TH FL, PHILADELPHIA, PA, 19103, 3683, USA (Type of address: Service of Process) |
| 1998-12-30 | 2003-10-07 | Address | P.O. BOX 376, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170418002000 | 2017-04-18 | BIENNIAL STATEMENT | 2016-12-01 |
| 170215000610 | 2017-02-15 | ANNULMENT OF DISSOLUTION | 2017-02-15 |
| DP-2144855 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 061220002670 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002415 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 031007002293 | 2003-10-07 | BIENNIAL STATEMENT | 2002-12-01 |
| 981230000354 | 1998-12-30 | CERTIFICATE OF INCORPORATION | 1998-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
