| Name: | METRO TECH SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 2004 (20 years ago) |
| Branch of: | METRO TECH SERVICE CORP. (Company Number CORP_57216476) (Illinois) |
| Entity Number: | 3106396 |
| County: | Nassau |
| Date of dissolution: | 29 Mar 2018 |
| Place of Formation: | Illinois |
| Principal Address: | 1827 WALDEN OFFICE SQ, SUITE 304, SCHAUMBURG, IL, United States, 60173 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM POWERS | Chief Executive Officer | 1827 WALDEN OFFICE SQ, SUITE 304, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-05 | 2016-09-13 | Address | C/O REEDY INDUSTRIES INC, 2440 RAVINE WAY 200, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2009-08-07 | 2015-04-10 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-08-07 | 2015-04-10 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-09-14 | 2016-09-13 | Address | 2440 RAVINE WAY 200, GLENVIEW, IL, 60025, USA (Type of address: Principal Executive Office) |
| 2006-09-14 | 2014-09-05 | Address | C/O REEDY INDUSTRIES INC, 2440 RAVINE WAY 200, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2004-09-24 | 2009-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-24 | 2009-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180329000046 | 2018-03-29 | CERTIFICATE OF TERMINATION | 2018-03-29 |
| 160913006528 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 150410000036 | 2015-04-10 | CERTIFICATE OF CHANGE | 2015-04-10 |
| 140905006360 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006511 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923003202 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 090807000079 | 2009-08-07 | CERTIFICATE OF CHANGE | 2009-08-07 |
| 080826002564 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002652 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040924000727 | 2004-09-24 | APPLICATION OF AUTHORITY | 2004-09-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
