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METTKO INC.

Company Details

Name: METTKO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2007 (17 years ago) (Companies founded in September 2007)
Entity Number: 3573472
ZIP code: 06830 (Companies in New York, 06830)
County: New York
Place of Formation: New York
Address: 31 BROOKSIDE DRIVE, GREENWICH, CT, United States, 06830
Principal Address: 200 YORKLAD BLVD, STE 610, TORONTO, ON, Canada, M2J-5C1

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
GILBRADE, TUSA, LAST & SPELLANE LLC Agent 708 THIRD AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
METTKP INC. C/O GILBRIDE TUSA LAST & SPELLANE LLC DOS Process Agent 31 BROOKSIDE DRIVE, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name Role Address
MAMADREZA ETTEHADIEH Chief Executive Officer 610-200 YORKLAND BLVD, TORONTO, ON, Canada, M2J-5C1

History

Start date End date Type Value
2015-04-23 2015-09-01 Address 675 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-21 2015-04-23 Address 708 THIRD AVENUE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-09-27 2011-10-21 Address 708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150901006414 2015-09-01 BIENNIAL STATEMENT 2015-09-01
150423000289 2015-04-23 CERTIFICATE OF CHANGE (BY AGENT) 2015-04-23
130912006532 2013-09-12 BIENNIAL STATEMENT 2013-09-01
111021002358 2011-10-21 BIENNIAL STATEMENT 2011-09-01
070927000445 2007-09-27 CERTIFICATE OF INCORPORATION 2007-09-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State