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METROPLEX ENERGY, INC.

Company Details

Name: METROPLEX ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1996 (28 years ago)
Date of dissolution: 06 Sep 2005
Entity Number: 2061666
ZIP code: 30004
County: New York
Place of Formation: Texas
Address: 16500 HOPEWELL RD, ALPHARETTA, GA, United States, 30004
Principal Address: 16500 HOPEWELL ROAD, ALPHARETTA, GA, United States, 30004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16500 HOPEWELL RD, ALPHARETTA, GA, United States, 30004

Chief Executive Officer

Name Role Address
MAX E. MCBRAYER, JR. Chief Executive Officer 16500 HOPEWELL ROAD, ALPHARETTA, GA, United States, 30004

History

Start date End date Type Value
1999-11-19 2005-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-29 1999-11-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-29 2005-09-06 Address P.O. BOX 16312, ATLANTA, GA, 30321, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050906000581 2005-09-06 SURRENDER OF AUTHORITY 2005-09-06
041028002735 2004-10-28 BIENNIAL STATEMENT 2004-08-01
020904002314 2002-09-04 BIENNIAL STATEMENT 2002-08-01
000816002198 2000-08-16 BIENNIAL STATEMENT 2000-08-01
991119000059 1999-11-19 CERTIFICATE OF CHANGE 1999-11-19
980820002486 1998-08-20 BIENNIAL STATEMENT 1998-08-01
960829000556 1996-08-29 APPLICATION OF AUTHORITY 1996-08-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State