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METAMOR BUSINESS SOLUTIONS, INC.

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Company Details

Name: METAMOR BUSINESS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1996 (29 years ago)
Date of dissolution: 15 Dec 2003
Entity Number: 1997146
ZIP code: 55401
County: Albany
Place of Formation: Delaware
Address: 801 WASHINGTON AVENUE N. #106, MINNEAPOLIS, MN, United States, 55401
Principal Address: 4400 POST OAK PARKWAY #1100, HOUSTON, TX, United States, 77027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER T DAMERIS Chief Executive Officer 4400 POST OAK PARKWAY #1100, HOUSTON, TX, United States, 77027

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 WASHINGTON AVENUE N. #106, MINNEAPOLIS, MN, United States, 55401

History

Start date End date Type Value
1999-11-01 2003-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-01 2003-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-29 1999-06-08 Name GE CAPITAL CONSULTING SUB NO. 1, INC.
1998-05-14 1999-01-29 Name GE CAPITAL CONSULTING, INC.
1998-02-25 2000-04-03 Address 2550 UNIVERSITY AVE W, STE 180 S, ST PAUL, MN, 55114, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
031215000258 2003-12-15 SURRENDER OF AUTHORITY 2003-12-15
000403002230 2000-04-03 BIENNIAL STATEMENT 2000-02-01
991101000046 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
990608000185 1999-06-08 CERTIFICATE OF AMENDMENT 1999-06-08
990129000225 1999-01-29 CERTIFICATE OF AMENDMENT 1999-01-29

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State