| Name: | METASYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1993 (31 years ago) |
| Entity Number: | 1778778 |
| ZIP code: | 12484 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL KWIECINSKI | DOS Process Agent | 4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484 |
| Name | Role | Address |
|---|---|---|
| LISA MURRELL | Chief Executive Officer | 4085 ATWOOD RD, STONE RIDGE, NY, United States, 12484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-12 | 2012-01-26 | Address | 4085 ATWOOD RD, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer) |
| 2004-03-12 | 2012-01-26 | Address | 4085 ATWOOD RD, STONE RIDGE, NY, 12484, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2004-03-12 | Address | 22 RUE DE TURIN, PARIS, 75002, FRA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 2004-03-12 | Address | 4085 ATWOOD ROAD, STONE RIDGE, NY, 12484, 5210, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2004-03-12 | Address | 4085 ATWOOD ROAD, STONE RIDGE, NY, 12484, 5210, USA (Type of address: Service of Process) |
| 1993-12-10 | 1996-03-06 | Address | 4085 ATWOOD ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140416002282 | 2014-04-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120126002019 | 2012-01-26 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002418 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002743 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002472 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040312002809 | 2004-03-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002079 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000405002861 | 2000-04-05 | BIENNIAL STATEMENT | 1999-12-01 |
| 960306002233 | 1996-03-06 | BIENNIAL STATEMENT | 1995-12-01 |
| 931210000183 | 1993-12-10 | CERTIFICATE OF INCORPORATION | 1993-12-10 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
