| Name: | METEX MFG. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1907 (117 years ago) |
| Entity Number: | 28529 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 970 NEW DURHAM ROAD, PO BOX 4020, EDISON, NJ, United States, 08818 |
| Principal Address ZIP Code: | |
| Address: | C/O UNITED CAPITAL CORP., 9 PARK PLACE, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| ANTHONY J MICELI | Chief Executive Officer | 970 NEW DURHAM ROAD, PO BOX 4020, EDISON, NJ, United States, 08818 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O UNITED CAPITAL CORP., 9 PARK PLACE, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-23 | 1998-12-29 | Name | KF REAL ESTATE HOLDING CORPORATION |
| 1993-12-29 | 1999-01-25 | Address | 111 GREAT NECK ROAD, SUITE 401, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1999-01-25 | Address | KENTILE ROAD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1997-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-19 | 1999-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-05-05 | 1993-03-19 | Address | 136 EAST 57TH STREET, STE 907, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-01-17 | 1998-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0 |
| 1964-05-13 | 1998-12-23 | Name | KENTILE FLOORS INC. |
| 1957-11-07 | 1985-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0 |
| 1957-11-07 | 1985-01-17 | Shares | Share type: PAR VALUE, Number of shares: 32000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140114002356 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002598 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002277 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002902 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002447 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219002197 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002246 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002265 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990125002301 | 1999-01-25 | BIENNIAL STATEMENT | 1997-12-01 |
| 981229000711 | 1998-12-29 | CERTIFICATE OF MERGER | 1998-12-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
