| Name: | METAMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2014 (10 years ago) |
| Entity Number: | 4634930 |
| ZIP code: | 60008 |
| County: | Oneida |
| Place of Formation: | Nevada |
| Address: | 3501 W ALGONQUIN ROAD, SUITE # 680, ROLLING MEADOWS, IL, United States, 60008 |
| Principal Address: | 3501 WEST ALGONQUIN ROAD, SUITE # 680, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| KARTIK VAIDYANATHAN | Chief Executive Officer | 3501 W ALGONQUIN ROAD, SUITE # 680, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| METAMATION, INC. | DOS Process Agent | 3501 W ALGONQUIN ROAD, SUITE # 680, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-07 | 2018-09-05 | Address | 32 CANTERBURY LN, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2018-09-05 | Address | 3501 WEST ALGONQUIN ROAD, SUITE #680, ROLLING HILLS, IL, 60008, USA (Type of address: Principal Executive Office) |
| 2016-09-07 | 2018-09-05 | Address | 1465 TERMINAL WAY, SUITE #2, RENO, NV, 89502, USA (Type of address: Service of Process) |
| 2014-09-11 | 2016-09-07 | Address | 1465 TERMINAL WAY STE 2, RENO, NV, 89502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180905006461 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006822 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140911000630 | 2014-09-11 | APPLICATION OF AUTHORITY | 2014-09-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
