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METROPLEX HOLDINGS, INC.

Company Details

Name: METROPLEX HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1994 (30 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SARAH BURKE Chief Executive Officer 6250 N RIVER ROAD, STE 9000, ROSEMONT, IL, United States, 60018

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)
2012-10-10 2018-10-30 Address 6250 N. RIVER ROAD, STE 9000, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2010-11-17 2018-10-30 Address 9500 W BRYN MAWR AVE, STE 700, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2010-11-17 2012-10-10 Address 9500 W BRYN MAWR AVE, STE 700, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2010-11-17 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-22161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22160 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181030002019 2018-10-30 BIENNIAL STATEMENT 2018-10-01
121010006157 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101117003166 2010-11-17 BIENNIAL STATEMENT 2010-10-01
101019000056 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19
081001002663 2008-10-01 BIENNIAL STATEMENT 2008-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State