| Name: | METRIX - THE PARTS WAREHOUSE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Entity Number: | 2198762 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | METRIX GROUP, INC. |
| Fictitious Name: | METRIX - THE PARTS WAREHOUSE |
| Principal Address: | P.O BOX 18036, 150 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11782 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWIN F. HEINEN | Chief Executive Officer | P.O BOX 18036, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-13 | 2005-04-08 | Address | 150 WIRELESS BLVD., HAUPPAGUE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050408000706 | 2005-04-08 | CERTIFICATE OF CHANGE | 2005-04-08 |
| 000125002151 | 2000-01-25 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113000290 | 1997-11-13 | APPLICATION OF AUTHORITY | 1997-11-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
