| Name: | THE METROPOLITAN COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1987 (37 years ago) |
| Entity Number: | 1192444 |
| ZIP code: | 10168 |
| County: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 110 E 42nd Street, 16th floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN HERFIELD | Chief Executive Officer | 110 E 42ND STREET, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 110 E 42ND STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 110 E 42ND STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-01-19 | Address | 110 E 42ND STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2024-01-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-03-04 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-08-05 | 2023-08-01 | Address | 110 E 42ND STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119001741 | 2024-01-18 | CERTIFICATE OF MERGER | 2024-01-31 |
| 230801011543 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809000771 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| SR-115561 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115560 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190805060410 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006307 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827006015 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 150514000022 | 2015-05-14 | CERTIFICATE OF CHANGE | 2015-05-14 |
| 130807006205 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
