| Name: | METAMAX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1999 (25 years ago) |
| Date of dissolution: | 09 Jun 2017 |
| Entity Number: | 2413874 |
| ZIP code: | 10522 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 21 FLORENCE AVE, DOBBS FERRY, NY, United States, 10522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 FLORENCE AVE, DOBBS FERRY, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| GONG ZHANG | Chief Executive Officer | 21 FLORENCE AVE, DOBBS FERRY, NY, United States, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-20 | 2009-09-21 | Address | 3135 JOHNSON AVENUE, APT 7G, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2008-08-20 | 2009-09-21 | Address | 3135 JOHNSON AVENUE, APT 7G, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2009-09-21 | Address | 3135 JOHNSON AVENUE, APT 7G, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2007-05-10 | 2008-08-20 | Address | 3135 JOHNSON AVENUE, APT. 7G, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2001-08-16 | 2008-08-20 | Address | 4445 POST ROAD, APARTMENT 7F, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2001-08-16 | 2008-08-20 | Address | 4445 POST ROAD, APARTMENT 7F, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 1999-08-30 | 2007-05-10 | Address | APT. 7F, 4445 POST ROAD, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609000478 | 2017-06-09 | CERTIFICATE OF DISSOLUTION | 2017-06-09 |
| 150810006038 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 140204006211 | 2014-02-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 111012002553 | 2011-10-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090921002686 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 080820002481 | 2008-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 070510000017 | 2007-05-10 | CERTIFICATE OF CHANGE | 2007-05-10 |
| 051114003068 | 2005-11-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002921 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002102 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
