| Name: | METROPLEX HARRIMAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1997 (28 years ago) |
| Entity Number: | 2129488 |
| ZIP code: | 60018 |
| County: | Orange |
| Place of Formation: | Maryland |
| Address: | 6250 N RIVER RD, SUITE 9000, ROSEMONT, NY, United States, 60018 |
| Principal Address: | 15 COMMERCE DRIVE S, HARRIMAN, NY, United States, 10926 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 6250 N RIVER RD, SUITE 9000, ROSEMONT, NY, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| SARAH BURKE | Chief Executive Officer | 6250 N. RIVER ROAD, SUITE 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 |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-01 | Address | 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-13 | 2023-04-13 | Address | 6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-01 | Address | 6250 N RIVER RD, SUITE 9000, ROSEMONT, NY, 60018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044410 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230413000682 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060330 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190409002054 | 2019-04-09 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25281 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
