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METALOGIC SOLUTIONS, INC.

Company Details

Name: METALOGIC SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2000 (25 years ago)
Date of dissolution: 27 Aug 2020
Entity Number: 2517797
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: C/O CITADEL LLC, 131 SOUTH DEARBORN STREET, CHICAGO, IL, United States, 60603
Address: C/O AVITO LLC, 12 WEST 27TH STREET, 4TH FLOOR, NY, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KENNETH C. GRIFFIN Chief Executive Officer C/O CITADEL LLC, 131 SOUTH DEARBORN, CHICAGO, IL, United States, 60603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O AVITO LLC, 12 WEST 27TH STREET, 4TH FLOOR, NY, NY, United States, 10001

History

Start date End date Type Value
2014-06-06 2016-06-02 Address 131 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2014-06-06 2016-06-02 Address 131 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2002-05-29 2014-06-06 Address 12 WEST 27TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-05-29 2014-06-06 Address 12 WEST 27TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200827000554 2020-08-27 CERTIFICATE OF TERMINATION 2020-08-27
160602007257 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140606002150 2014-06-06 BIENNIAL STATEMENT 2014-06-01
020529002806 2002-05-29 BIENNIAL STATEMENT 2002-06-01
000606000406 2000-06-06 APPLICATION OF AUTHORITY 2000-06-06

Date of last update: 06 Feb 2025

Sources: New York Secretary of State