| Name: | METAPIC US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2022 (3 years ago) |
| Date of dissolution: | 25 Sep 2024 |
| Entity Number: | 6481852 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 7th Avenue, Suite 1501, New York, NY, United States, 10123 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHIAS STADELMEYER | Chief Executive Officer | 450 7TH AVENUE, SUITE 1501, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-06-04 | 2024-11-04 | Address | 450 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-05-11 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-10 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000432 | 2024-09-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-25 |
| 240604004554 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220511000640 | 2022-05-10 | CERTIFICATE OF INCORPORATION | 2022-05-10 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
