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METRIS WARRANTY SERVICES, INC.

Company Details

Name: METRIS WARRANTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1999 (25 years ago)
Date of dissolution: 07 Nov 2007
Entity Number: 2432806
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 10900 WAYSATA BOULEVARD, MINNETONKA, MN, United States, 55305
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID L OLSON Chief Executive Officer 10900 WAYZATA BLVD, MINETONKA, MN, United States, 55305

History

Start date End date Type Value
2001-10-16 2003-10-06 Address 10900 WAYZATA BOULEVARD, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
071107000175 2007-11-07 CERTIFICATE OF TERMINATION 2007-11-07
060112002138 2006-01-12 BIENNIAL STATEMENT 2005-10-01
031006002307 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011016002377 2001-10-16 BIENNIAL STATEMENT 2001-10-01
991026000428 1999-10-26 APPLICATION OF AUTHORITY 1999-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State