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METRO TABLET, INC.

Company Details

Name: METRO TABLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2013 (12 years ago)
Entity Number: 4356438
County: New York
Place of Formation: New York
Address: 245 Kensington Rd, River Edge, NY, United States, 07761
Address ZIP Code: 07761
Principal Address: 701 ZEREGA AVENUE, BRONX, NY, United States, 10473
Principal Address ZIP Code: 10473

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 245 Kensington Rd, River Edge, NY, United States, 07761

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
JAMES SCHUBAUER Chief Executive Officer 701 ZEREGA AVENUE, BRONX, NY, United States, 10473

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 701 ZEREGA AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-11-17 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2016-01-13 2023-11-17 Address 701 ZEREGA AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2013-02-06 2023-11-17 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2013-02-06 2023-11-17 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-02-06 2021-02-02 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117000088 2023-11-17 BIENNIAL STATEMENT 2023-02-01
210202061404 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190207060373 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170608000280 2017-06-08 ANNULMENT OF DISSOLUTION 2017-06-08
DP-2229527 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
160113006266 2016-01-13 BIENNIAL STATEMENT 2015-02-01
131010000180 2013-10-10 CERTIFICATE OF AMENDMENT 2013-10-10
130206000305 2013-02-06 CERTIFICATE OF INCORPORATION 2013-02-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State