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METAMORPHIC CAPITAL MANAGEMENT, LLC

Company Details

Name: METAMORPHIC CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 May 2012 (13 years ago)
Date of dissolution: 03 Jan 2017
Entity Number: 4249035
ZIP code: 11743
County: New York
Place of Formation: Delaware
Address: 223 WALL STREET, SUITE 278, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 223 WALL STREET, SUITE 278, HUNTINGTON, NY, United States, 11743

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-11-18 2017-01-03 Address C/O METAMORPHIC GROUP, 641 LEXINGTON AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2013-11-18 2017-01-03 Address 641 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-26 2013-11-18 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-07-26 2013-11-18 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-05-22 2012-07-26 Address 333 E 91ST, #10C, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170103000215 2017-01-03 SURRENDER OF AUTHORITY 2017-01-03
140516006007 2014-05-16 BIENNIAL STATEMENT 2014-05-01
131118000392 2013-11-18 CERTIFICATE OF CHANGE 2013-11-18
121106000700 2012-11-06 CERTIFICATE OF PUBLICATION 2012-11-06
120726000198 2012-07-26 CERTIFICATE OF CHANGE 2012-07-26
120522000992 2012-05-22 APPLICATION OF AUTHORITY 2012-05-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State