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METROPLEX ENERGY, INC.

Company Details

Name: METROPLEX ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2015 (10 years ago)
Entity Number: 4720647
ZIP code: 10528
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, United States, 30339

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MAX E. MCBRAYER, JR Chief Executive Officer 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2023-04-07 2023-03-23 Address 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-07 Address 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-03-23 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-03-23 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-23 2023-03-23 Address 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-22 2023-04-07 Address 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-03-23 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-23 2021-03-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-03-13 2019-03-22 Address 3225 CUMBERLAND BLVD., STE 100, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230323000346 2023-03-23 BIENNIAL STATEMENT 2023-03-01
230407002478 2022-09-30 CERTIFICATE OF CHANGE BY ENTITY 2022-09-30
210325060134 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190322060009 2019-03-22 BIENNIAL STATEMENT 2019-03-01
180323000046 2018-03-23 CERTIFICATE OF CHANGE 2018-03-23
170313006272 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150305000001 2015-03-05 APPLICATION OF AUTHORITY 2015-03-05

Date of last update: 24 Nov 2024

Sources: New York Secretary of State