| Name: | METEC HOLDINGS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1986 (39 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1068225 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 181 TURN OF RIVER ROAD, STAMFORD, CT, United States, 06905 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C. VAN LONDEN | Chief Executive Officer | % RSV COMPANY, 50 SCHIEDAMSEDYK, ROTTERDAM, Netherlands |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-25 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-25 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14933 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14934 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1221917 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940616002080 | 1994-06-16 | BIENNIAL STATEMENT | 1994-03-01 |
| B337950-4 | 1986-03-25 | APPLICATION OF AUTHORITY | 1986-03-25 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
