| Name: | METAPACK USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2018 (6 years ago) |
| Entity Number: | 5414548 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 885 Third Avenue, 17th Floor, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 215 West 40th Street, Suite 1201, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O FOX HORAN & CAMERINI LLP | DOS Process Agent | 885 Third Avenue, 17th Floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANNETTE DER MINASSIAN | Chief Executive Officer | 113 BOULEVARD HAUSSMANN, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 113 BOULEVARD HAUSSMANN, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2018-09-24 | 2024-10-31 | Address | 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003533 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 220912002594 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 211227001982 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 180924000585 | 2018-09-24 | APPLICATION OF AUTHORITY | 2018-09-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
