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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAVID L OLSON | Chief Executive Officer | 10900 WAYZATA BLVD, MINETONKA, MN, United States, 55305 |
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) |
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