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METOREX SECURITY PRODUCTS, INC.

Company Details

Name: METOREX SECURITY PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2000 (24 years ago)
Date of dissolution: 30 Dec 2020
Entity Number: 2534045
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 12525 CHADRON AVE, HAWTHORNE, CA, United States, 90250

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEEPAK CHOPRA Chief Executive Officer 12525 CHADRON AVE, HAWTHORNE, CA, United States, 90250

History

Start date End date Type Value
2005-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-21 2005-09-23 Address 250 PHILLIPS BOULEVARD, EWING, NJ, 08618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201230000279 2020-12-30 CERTIFICATE OF TERMINATION 2020-12-30
SR-31662 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120726006194 2012-07-26 BIENNIAL STATEMENT 2012-07-01
100720002546 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080730002650 2008-07-30 BIENNIAL STATEMENT 2008-07-01
060711002066 2006-07-11 BIENNIAL STATEMENT 2006-07-01
050923001081 2005-09-23 CERTIFICATE OF CHANGE 2005-09-23
041026002396 2004-10-26 BIENNIAL STATEMENT 2004-07-01
000721000377 2000-07-21 APPLICATION OF AUTHORITY 2000-07-21

Date of last update: 29 Nov 2024

Sources: New York Secretary of State