| Name: | TYMETRIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Date of dissolution: | 18 Jan 2019 |
| Entity Number: | 3296593 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 CHURCH STREET, HARTFORD, CT, United States, 06103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. FLYNN | Chief Executive Officer | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-07 | 2013-12-03 | Address | ONE CORPORATE CENTER, 11TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2010-01-07 | 2013-12-03 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-03 | 2010-01-07 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2010-01-07 | Address | ONE CORPORATE CENTER, 11TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2005-12-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-23 | 2010-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190118000732 | 2019-01-18 | CERTIFICATE OF TERMINATION | 2019-01-18 |
| 171204006635 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006963 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006017 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111216000023 | 2011-12-16 | ERRONEOUS ENTRY | 2011-12-16 |
| DP-2091090 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100107002192 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002821 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
