| Name: | METROZEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2001 (24 years ago) |
| Entity Number: | 2596908 |
| ZIP code: | 12790 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 717 SOUTH RD, WURTSBORO, NY, United States, 12790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METROZEN INC., FLORIDA | F20000001456 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL JEANNERET | DOS Process Agent | 717 SOUTH RD, WURTSBORO, NY, United States, 12790 |
| Name | Role | Address |
|---|---|---|
| PAUL JEANNERET | Chief Executive Officer | 717 SOUTH RD, WURTSBORO, NY, United States, 12790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-20 | 2020-03-02 | Address | 717 SOUTH RD, WURTSBORO, NY, 12790, USA (Type of address: Principal Executive Office) |
| 2016-06-20 | 2020-03-02 | Address | 717 SOUTH RD, WURTSBORO, NY, 12790, USA (Type of address: Service of Process) |
| 2003-01-16 | 2016-06-20 | Address | 100 BELLA VISTA RD., AMENIA, NY, 12501, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2016-06-20 | Address | 7 E. 14TH ST, #PH-O, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-01-16 | 2016-06-20 | Address | 7 E. 14TH ST., SUITE PH-O, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-01-23 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-23 | 2003-01-16 | Address | 7 EAST 14TH ST #PH-O, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001772 | 2022-06-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 200302061094 | 2020-03-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180215006168 | 2018-02-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 160620002019 | 2016-06-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 050217002159 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002135 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123000338 | 2001-01-23 | CERTIFICATE OF INCORPORATION | 2001-01-23 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
