| Name: | 1331 METRO HOLDINGS CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Branch of: | 1331 METRO HOLDINGS CORP (Company Number 1021129) (Connecticut) |
| Entity Number: | 4070907 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 1009 W. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Name | Role | Address |
|---|---|---|
| 1331 METRO HOLDINGS CORP | DOS Process Agent | 1009 W. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DOMINICA O'NEILL | Chief Executive Officer | 1009 W. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-28 | 2017-03-28 | Address | 240 NORTH AVE, STE 212, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2013-03-28 | 2017-03-28 | Address | 1331 SILAS DEANE HIGHWAY, C/O M PAGANI - STE 206, WETHERSFIELD, CT, 06109, USA (Type of address: Principal Executive Office) |
| 2013-03-28 | 2017-03-28 | Address | 1331 SILAS DEANE HIGHWAY, C/O M PAGANI - STE 206, WETHERSFIELD, CT, 06109, USA (Type of address: Service of Process) |
| 2011-03-22 | 2013-03-28 | Address | 240 NORTH AVENUE, SUITE 212, NEW YORK, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170328006107 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 130328006153 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322000653 | 2011-03-22 | APPLICATION OF AUTHORITY | 2011-03-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
