| Name: | METRON NYC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1999 (26 years ago) (Companies founded in May 1999) |
| Entity Number: | 2376655 |
| ZIP code: | 10101 (Companies in Suffolk, 10101) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | METRON, INC. |
| Fictitious Name: | METRON NYC |
| Address: | P.O. BOX 2291, NEW YORK, NY, United States, 10101 |
| Principal Address: | 31 WEST 27TH ST, 9TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 2291, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ROBSON | Chief Executive Officer | 31 WEST 27TH ST, 9TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-10 | 2010-12-29 | Address | 75 MAIDEN LANE, SUITE 501A, NEW YORK, NY, 10038, 4810, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2010-12-29 | Address | 75 MAIDEN LANE, SUITE 501A, NEW YORK, NY, 10038, 4810, USA (Type of address: Principal Executive Office) |
| 2003-06-10 | 2009-04-21 | Address | 75 MAIDEN LANE, SUITE 501A, NEW YORK, NY, 10038, 4810, USA (Type of address: Service of Process) |
| 1999-05-10 | 2009-04-21 | Name | MADNET CORPORATION |
| 1999-05-10 | 2003-06-10 | Address | 4 ALDUS PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150427002034 | 2015-04-27 | BIENNIAL STATEMENT | 2013-05-01 |
| 101229002062 | 2010-12-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 090421000334 | 2009-04-21 | CERTIFICATE OF AMENDMENT | 2009-04-21 |
| 030610002461 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 990510000784 | 1999-05-10 | APPLICATION OF AUTHORITY | 1999-05-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
