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METRA USA INC.

Branch

Company Details

Name: METRA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2021 (4 years ago)
Branch of: METRA USA INC., Florida (Company Number P20000024786)
Entity Number: 5976317
ZIP code: 10004
County: New York
Place of Formation: Florida
Address: 125 BROAD STREET - 12TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address: Waterford Business Park, 5201 Blue Lagoon Drive Unit #984, Miami, FL, United States, 33126

Chief Executive Officer

Name Role Address
ENRICO ZAMPEDRI Chief Executive Officer VIA STACCA 1, RODEGNO-SAIANO, Italy, 25050

DOS Process Agent

Name Role Address
HERZFELD+RUBIN, P.C. DOS Process Agent 125 BROAD STREET - 12TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2021-03-30 2023-03-02 Address 125 BROAD STREET - 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302003311 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210330000206 2021-03-30 APPLICATION OF AUTHORITY 2021-03-30

Date of last update: 21 Nov 2024

Sources: New York Secretary of State