| Name: | METAGRAM AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1984 (41 years ago) |
| Entity Number: | 897242 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | Delaware |
| Address: | 153 EAST 53RD STREET, SUITE 2500, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVE., ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153 EAST 53RD STREET, SUITE 2500, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| J. SHELBY BRYAN | Chief Executive Officer | 153 E 53RD ST, SUITE 5500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-02 | 1994-03-14 | Address | 800 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1992-01-29 | 1994-03-14 | Address | 800 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1984-02-24 | 1992-01-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-02-24 | 1992-01-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1221904 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940314003058 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930302002542 | 1993-03-02 | BIENNIAL STATEMENT | 1993-02-01 |
| 920129000396 | 1992-01-29 | CERTIFICATE OF CHANGE | 1992-01-29 |
| B498733-3 | 1987-05-20 | CERTIFICATE OF AMENDMENT | 1987-05-20 |
| B072890-4 | 1984-02-24 | APPLICATION OF AUTHORITY | 1984-02-24 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
