| Name: | METROPLEX HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1994 (31 years ago) |
| Entity Number: | 1859130 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6250 N. RIVER ROAD, STE 9000, ROSEMONT, IL, United States, 60018 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SARAH BURKE | Chief Executive Officer | 6250 N RIVER ROAD, STE 9000, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 6250 N RIVER ROAD, STE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-10-02 | Address | 6250 N RIVER RD, SUITE 9000, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-30 | 2024-10-02 | Address | 6250 N RIVER ROAD, STE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005502 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221012001771 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 200911060537 | 2020-09-11 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-22160 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22161 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
