| Name: | METROPLEX CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3852893 |
| ZIP code: | 78247 (Companies in New York, 78247) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 12903 DELIVERY DR, SAN ANTONIO, TX, United States, 78247 |
| Name | Role | Address |
|---|---|---|
| BUDDY JOHNS | Chief Executive Officer | 12903 DELIVERY DR, SAN ANTONIO, TX, United States, 78247 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-04 | 2015-09-08 | Address | 12903 DELIVERY DR, SAN ANTONIO, TX, 78247, USA (Type of address: Chief Executive Officer) |
| 2011-10-28 | 2018-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-28 | 2019-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-12 | 2013-09-04 | Address | 12903 DELIVERY DR, SAN ANTONIO, TX, 78247, USA (Type of address: Chief Executive Officer) |
| 2010-08-04 | 2011-10-28 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-04 | 2011-10-28 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-09-04 | 2010-08-04 | Address | 12903 DELIVERY DRIVE, SAN ANTONIO, TX, 78247, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125000226 | 2019-01-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-25 |
| 181116000229 | 2018-11-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-12-16 |
| 170901006658 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150908006074 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904006171 | 2013-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111028000762 | 2011-10-28 | CERTIFICATE OF CHANGE | 2011-10-28 |
| 110912002436 | 2011-09-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 100804000653 | 2010-08-04 | CERTIFICATE OF CHANGE | 2010-08-04 |
| 090904000251 | 2009-09-04 | APPLICATION OF AUTHORITY | 2009-09-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
