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METS PARTNERS, INC.

Headquarter

Company Details

Name: METS PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1986 (38 years ago)
Entity Number: 1080824
ZIP code: 10804
County: New York
Place of Formation: New York
Address: 192 Beechmont Drive, New Rochelle, NY, United States, 10804
Principal Address: C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of METS PARTNERS, INC., MISSISSIPPI 8703764 MISSISSIPPI
Headquarter of METS PARTNERS, INC., FLORIDA P16926 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 192 Beechmont Drive, New Rochelle, NY, United States, 10804

Chief Executive Officer

Name Role Address
FRED WILPON Chief Executive Officer C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-12-02 2024-12-02 Address C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-12-15 2024-12-02 Address C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-16 2018-05-21 Address C/O STERLING METS LP, CITI FIELD, FLUSHING, NY, 11368, 1699, USA (Type of address: Service of Process)
2013-07-16 2020-12-15 Address C/O STERLING METS LP, CITI FIELD, FLUSHING, NY, 11368, 1699, USA (Type of address: Chief Executive Officer)
2010-05-26 2013-07-16 Address METS PARTNERS, CITI FIELD, FLUSHING, NY, 11368, 1699, USA (Type of address: Service of Process)
2010-05-26 2013-07-16 Address CIT FIELD, FLUSHING, NY, 11368, 1699, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241202004613 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221219002902 2022-12-19 BIENNIAL STATEMENT 2022-12-01
201215060493 2020-12-15 BIENNIAL STATEMENT 2020-12-01
SR-15108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190125060177 2019-01-25 BIENNIAL STATEMENT 2018-12-01
180521000256 2018-05-21 CERTIFICATE OF CHANGE 2018-05-21
170106006026 2017-01-06 BIENNIAL STATEMENT 2016-12-01
150730006032 2015-07-30 BIENNIAL STATEMENT 2014-12-01
130716006589 2013-07-16 BIENNIAL STATEMENT 2012-12-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State