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METRIC SYSTEMS INTERNATIONAL , LTD.

Company Details

Name: METRIC SYSTEMS INTERNATIONAL , LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1976 (48 years ago)
Entity Number: 405013
County: New York
Date of dissolution: 03 Nov 2003
Place of Formation: New York
Address: 18 WEST MAIN STREET, BEACON, NY, United States, 12508
Address ZIP Code: 12508
Principal Address: 18 WEST MAIN STREET, PO BOX 231, BEACON, NY, United States, 12508
Principal Address ZIP Code: 12508

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 WEST MAIN STREET, BEACON, NY, United States, 12508

Chief Executive Officer

Name Role Address
FRED MARCHAK Chief Executive Officer 18 W MAIN STREET, BEACON, NY, United States, 12508

History

Start date End date Type Value
1996-08-16 1998-07-06 Address 18 WEST MAIN STREET, PO BOX 231, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
1995-08-02 1996-08-16 Address 18 MAIN ST, PO BOX 231, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
1995-08-02 1996-08-16 Address 18 MAIN ST, PO BOX 231, BEACON, NY, 12508, USA (Type of address: Principal Executive Office)
1995-08-02 1996-08-16 Address 18 MAIN ST, BEACON, NY, 12508, USA (Type of address: Service of Process)
1976-07-14 2000-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-07-14 1995-08-02 Address RTE. 45, PAMONA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20091028018 2009-10-28 ASSUMED NAME CORP INITIAL FILING 2009-10-28
031103000598 2003-11-03 CERTIFICATE OF DISSOLUTION 2003-11-03
020626002360 2002-06-26 BIENNIAL STATEMENT 2002-07-01
000825002026 2000-08-25 BIENNIAL STATEMENT 2000-07-01
000125000230 2000-01-25 CERTIFICATE OF AMENDMENT 2000-01-25
980706002199 1998-07-06 BIENNIAL STATEMENT 1998-07-01
960816002267 1996-08-16 BIENNIAL STATEMENT 1996-07-01
950802002089 1995-08-02 BIENNIAL STATEMENT 1993-07-01
A328981-4 1976-07-14 CERTIFICATE OF INCORPORATION 1976-07-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State