| Name: | METCONNECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2000 (25 years ago) |
| Entity Number: | 2474307 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 WATER STREET, 32ND FLOOR, NEW YORK, NY, United States, 10041 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARSHALL ARONOW | Chief Executive Officer | 55 WATER STREET, 32ND FLOOR, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 55 WATER STREET, 32ND FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-07 | Address | 55 WATER STREET, 32ND FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-11-16 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-05-14 | 2020-02-04 | Address | 44 WALL ST, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-05-14 | 2020-02-04 | Address | 44 WALL ST, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2006-11-16 | Address | 44 WALL STREET 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003941 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220214003833 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200204060270 | 2020-02-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 120705000894 | 2012-07-05 | ERRONEOUS ENTRY | 2012-07-05 |
| DP-1972103 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 080226002047 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 061116000525 | 2006-11-16 | CERTIFICATE OF CHANGE | 2006-11-16 |
| 060320002372 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002382 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020514002380 | 2002-05-14 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
