Name: | METATEC/DISCOVERY SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 May 1989 (36 years ago) |
Date of dissolution: | 19 Jun 2001 |
Entity Number: | 1350064 |
ZIP code: | 43017 |
County: | New York |
Place of Formation: | Ohio |
Address: | 7001 METATEC BLVD, DUBLIN, OH, United States, 43017 |
Name | Role | Address |
---|---|---|
METATEC CORPORATION | DOS Process Agent | 7001 METATEC BLVD, DUBLIN, OH, United States, 43017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JEFFREY M WILKINS | Chief Executive Officer | 7001 METATEC BLVD, DUBLIN, OH, United States, 43017 |
Start date | End date | Type | Value |
---|---|---|---|
1993-03-01 | 1997-05-22 | Address | 7001 DISCOVERY BLVD, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
1993-03-01 | 1997-05-22 | Address | 7001 DISCOVERY BLVD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
1993-03-01 | 1997-05-22 | Address | 7001 DISCOVERY BLVD, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
1989-05-04 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1989-05-04 | 1993-03-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010619000156 | 2001-06-19 | CERTIFICATE OF TERMINATION | 2001-06-19 |
991201000033 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
990525002093 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
970522002756 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
000049004840 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
930301002284 | 1993-03-01 | BIENNIAL STATEMENT | 1992-05-01 |
910214000107 | 1991-02-14 | CERTIFICATE OF AMENDMENT | 1991-02-14 |
C007080-5 | 1989-05-04 | APPLICATION OF AUTHORITY | 1989-05-04 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State