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METRA NEW YORK

Company Details

Name: METRA NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1991 (34 years ago)
Entity Number: 1545682
ZIP code: 12207
County: Orange
Place of Formation: New Jersey
Foreign Legal Name: METRA INDUSTRIES, INC.
Fictitious Name: METRA NEW YORK
Principal Address: 50 MULLER PL, LITTLE FALLS, NJ, United States, 07424
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GARY STIVALY Chief Executive Officer 50 MULLER PL, LITTLE FALLS, NJ, United States, 07424

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 50 MULLER PL, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-04 2023-05-26 Address 50 MULLER PL, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2013-10-15 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-15 2021-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-15 2013-10-15 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2005-04-15 2013-10-15 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2003-06-04 2005-04-15 Address 50 MULLER PL, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2003-06-04 2015-05-04 Address 50 MULLER PL, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2003-06-04 2015-05-04 Address 50 MULLER PL, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230526002579 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210601060913 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190506061022 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170526006081 2017-05-26 BIENNIAL STATEMENT 2017-05-01
150504007165 2015-05-04 BIENNIAL STATEMENT 2015-05-01
131015000650 2013-10-15 CERTIFICATE OF CHANGE 2013-10-15
130507007006 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110527002763 2011-05-27 BIENNIAL STATEMENT 2011-05-01
080220002632 2008-02-20 BIENNIAL STATEMENT 2007-05-01
050714002326 2005-07-14 BIENNIAL STATEMENT 2005-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State