METAMATRIX INC.

Company Details

Name:	METAMATRIX INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1999 (25 years ago)
Entity Number:	2422826
County:	New York
Place of Formation:	Delaware
Address:	424 S WOODS MILL RD, SUITE 200, CHESTERFIELD, MO, United States, 63017
Address ZIP Code:

Chief Executive Officer

Name	Role	Address
JAMES DOUGHERTY	Chief Executive Officer	33 WILTON RD, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	424 S WOODS MILL RD, SUITE 200, CHESTERFIELD, MO, United States, 63017

History

Start date	End date	Type	Value
2003-11-07	2007-04-19	Address	680 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, 5429, USA (Type of address: Principal Executive Office)
2003-11-07	2007-04-19	Address	680 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, 5429, USA (Type of address: Chief Executive Officer)
2003-11-07	2007-04-19	Address	680 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, 5429, USA (Type of address: Service of Process)
2001-09-14	2003-11-07	Address	17 STATE STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-09-14	2003-11-07	Address	17 STATE STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-09-14	2003-11-07	Address	17 STATE STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-09-27	2001-09-14	Address	17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070419002628	2007-04-19	BIENNIAL STATEMENT	2005-09-01
031107002062	2003-11-07	BIENNIAL STATEMENT	2003-09-01
010914002563	2001-09-14	BIENNIAL STATEMENT	2001-09-01
000619000095	2000-06-19	CERTIFICATE OF AMENDMENT	2000-06-19
990927000902	1999-09-27	APPLICATION OF AUTHORITY	1999-09-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State