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METASTORM INC.

Company Details

Name: METASTORM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2001 (24 years ago)
Date of dissolution: 03 Aug 2011
Entity Number: 2644832
ZIP code: 12207
County: Albany
Place of Formation: Maryland
Principal Address: 500 EAST PRATT ST / SUITE 1250, BALTIMORE, MD, United States, 21202
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
PAUL MC FEETERS Chief Executive Officer 38 LEEK CRESCENT, RICHMOND HILL - ONT, Canada, L4B-4NB

History

Start date End date Type Value
2011-04-28 2011-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-08 2011-05-26 Address 500 EAST PRATT ST, STE 1250, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2007-08-08 2011-05-26 Address 500 EAST PRATT ST, SUITE 1250, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2003-04-30 2007-08-08 Address 8825 STANFORD BLVD, STE 200, COLUMBIA, MD, 21045, 4757, USA (Type of address: Chief Executive Officer)
2003-04-30 2007-08-08 Address 8825 STANFORD BLVD, STE 200, COLUMBIA, MD, 21045, 4757, USA (Type of address: Principal Executive Office)
2001-05-31 2011-04-28 Address 80 STATE STREET / 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-05-31 2011-04-28 Address 80 STATE STREET / 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110803000745 2011-08-03 CERTIFICATE OF TERMINATION 2011-08-03
110526002859 2011-05-26 BIENNIAL STATEMENT 2011-05-01
110428000934 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
090511002100 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070808002431 2007-08-08 BIENNIAL STATEMENT 2007-05-01
030430002328 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010531000226 2001-05-31 APPLICATION OF AUTHORITY 2001-05-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State