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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KENNETH C. GRIFFIN | Chief Executive Officer | C/O CITADEL LLC, 131 SOUTH DEARBORN, CHICAGO, IL, United States, 60603 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O AVITO LLC, 12 WEST 27TH STREET, 4TH FLOOR, NY, NY, United States, 10001 |
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) |
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