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METROPLEX CORPORATION

Company Details

Name: METROPLEX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1996 (29 years ago)
Date of dissolution: 02 Nov 2009
Entity Number: 2030756
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O BALFOUR BEATTY INC., 254 S MAIN ST, NEW CITY, NY, United States, 10956
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MELVIN E CLARK, JR Chief Executive Officer 512 G ST SW, WASHINGTON, DC, United States, 20024

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-05-11 2002-07-17 Address 512 G ST SW, WASHINGTON, DC, 20024, USA (Type of address: Principal Executive Office)
1996-05-17 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-17 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091102000708 2009-11-02 CERTIFICATE OF TERMINATION 2009-11-02
020717002306 2002-07-17 BIENNIAL STATEMENT 2002-05-01
000512002531 2000-05-12 BIENNIAL STATEMENT 2000-05-01
991101000029 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
980511002567 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960517000044 1996-05-17 APPLICATION OF AUTHORITY 1996-05-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State