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METROPLEX HARRIMAN CORPORATION

METROPLEX HARRIMAN CORPORATION

Company Details

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	6250 N RIVER RD, SUITE 9000, ROSEMONT, NY, United States, 60018

Chief Executive Officer

Name	Role	Address
SARAH BURKE	Chief Executive Officer	6250 N. RIVER ROAD, SUITE 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
2023-04-13	2023-04-13	Address	6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2021-04-05	2023-04-13	Address	6250 N RIVER RD, SUITE 9000, ROSEMONT, NY, 60018, USA (Type of address: Service of Process)
2019-04-09	2023-04-13	Address	6250 N. RIVER ROAD, SUITE 9000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-04-22	2019-04-09	Address	15 COMMERCE DRIVE S, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)
2007-04-12	2009-04-22	Address	15 COMMERCE DRIVE S, HARRISON, NY, 10926, USA (Type of address: Chief Executive Officer)
2007-04-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-12	2009-04-22	Address	15 COMMERCE DRIVE S, HARRISON, NY, 10926, USA (Type of address: Principal Executive Office)
1999-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-01	2007-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-30	2007-04-12	Address	6 COMMERCE DR S, HARRISON, NY, 10926, USA (Type of address: Chief Executive Officer)
1999-04-30	2007-04-12	Address	6 COMMERCE DR S, HARRISON, NY, 10926, USA (Type of address: Principal Executive Office)
1997-04-02	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-02	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-25280	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110512003105	2011-05-12	BIENNIAL STATEMENT	2011-04-01
090422002126	2009-04-22	BIENNIAL STATEMENT	2009-04-01
070412003059	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050519002494	2005-05-19	BIENNIAL STATEMENT	2005-04-01
030409002913	2003-04-09	BIENNIAL STATEMENT	2003-04-01
010605002804	2001-06-05	BIENNIAL STATEMENT	2001-04-01
991101000030	1999-11-01	CERTIFICATE OF CHANGE	1999-11-01
990430002128	1999-04-30	BIENNIAL STATEMENT	1999-04-01
970402000673	1997-04-02	APPLICATION OF AUTHORITY	1997-04-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State