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METROPOLITAN LIMOUSINE CORP.

Company Details

Name: METROPOLITAN LIMOUSINE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1989 (36 years ago)
Date of dissolution: 20 Apr 2010
Entity Number: 1355604
ZIP code: 10019
County: New York
Place of Formation: New Jersey
Address: 3125 AVENUE OF THE AMERICAS, SUITE 2001, NEW YORK, NY, United States, 10019
Principal Address: 1600 BROADWAY, STE 509, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KIYOSHI WADA Chief Executive Officer 1600 BROADAWY, STE 509, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3125 AVENUE OF THE AMERICAS, SUITE 2001, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-05-23 2010-04-20 Address 1600 BROADWAY, STE 509, NEW YORK, NY, 10019, 5905, USA (Type of address: Service of Process)
1992-12-22 1997-05-23 Address 1700 BROADWAY, SUITE 1702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-12-22 1997-05-23 Address 1700 BROADWAY, SUITE 1702, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1991-02-22 2010-04-20 Address 1700 BROADWAY, SUITE 1702, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-22 1997-05-23 Address 1700 BROADWAY, SUITE 1702, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-24 1991-02-22 Address INTERNATIONAL, INC., 330 WEST 58TH ST., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-24 1991-02-22 Address INC., 330 WEST 58TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100420000874 2010-04-20 SURRENDER OF AUTHORITY 2010-04-20
990510002747 1999-05-10 BIENNIAL STATEMENT 1999-05-01
970523002421 1997-05-23 BIENNIAL STATEMENT 1997-05-01
000044007291 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921222002987 1992-12-22 BIENNIAL STATEMENT 1992-05-01
910222000305 1991-02-22 CERTIFICATE OF CHANGE 1991-02-22
C014889-4 1989-05-24 APPLICATION OF AUTHORITY 1989-05-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State