| Name: | METAGENICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 16 Jan 2024 |
| Entity Number: | 4082495 |
| ZIP code: | 92656 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 25 ENTERPRISE, Suite 200, 25 ENTERPRISE, STE. 200, ALISO VIEJO, CA, United States, 92656 |
| Principal Address: | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, United States, 92656 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRENT ECK | Chief Executive Officer | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 25 ENTERPRISE, Suite 200, 25 ENTERPRISE, STE. 200, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-07 | 2024-02-03 | Address | ATTN: LEGAL DEPT., 25 ENTERPRISE, STE. 200, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process) |
| 2017-04-04 | 2024-02-03 | Address | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2017-04-04 | Address | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2013-06-17 | 2021-04-07 | Address | ATTN: LEGAL DEPT., 25 ENTERPRISE, STE. 200, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process) |
| 2011-04-18 | 2013-06-17 | Address | 100 AVENIDA LA PATA, SAN CLEMENTE, CA, 92673, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000091 | 2024-01-16 | SURRENDER OF AUTHORITY | 2024-01-16 |
| 210407060574 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060902 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007360 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150319006153 | 2015-03-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 130617000075 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 110418000052 | 2011-04-18 | APPLICATION OF AUTHORITY | 2011-04-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
