| Name: | META ASSET MANAGEMENT, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3166265 |
| ZIP code: | 60563 (Companies in New York, 60563) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 E 5TH AVENUE SUITE 124, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | ERIKSBERGSGATAN 6A, STOCKHOLM, Sweden, SE-11-430 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GUNILLA HJALMARSSON | Chief Executive Officer | 303 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ANNETTE GUSTAFSSON GUENTHER | DOS Process Agent | 200 E 5TH AVENUE SUITE 124, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-18 | 2012-05-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140609000009 | 2014-06-09 | CERTIFICATE OF AMENDMENT | 2014-06-09 |
| 120531000682 | 2012-05-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-31 |
| 070301002758 | 2007-03-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 050218000103 | 2005-02-18 | CERTIFICATE OF INCORPORATION | 2005-02-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
