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12207
METALPLUS OF DELAWARE

METALPLUS OF DELAWARE

Company Details

Name:	METALPLUS OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jul 2001 (24 years ago)
Date of dissolution:	23 Nov 2005
Entity Number:	2659898
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	METALPLUS, INC.
Fictitious Name:	METALPLUS OF DELAWARE
Principal Address:	655 3RD AVE, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MASSAHI SHIMADA	Chief Executive Officer	655 3RD AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2003-07-22	2005-09-14	Address	520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-07-22	2005-09-14	Address	520 MADISON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-07-31	2003-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-12	2002-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-12	2002-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051123000547	2005-11-23	CERTIFICATE OF TERMINATION	2005-11-23
050914002612	2005-09-14	BIENNIAL STATEMENT	2005-07-01
030722002589	2003-07-22	BIENNIAL STATEMENT	2003-07-01
020731000162	2002-07-31	CERTIFICATE OF CHANGE	2002-07-31
010712000847	2001-07-12	APPLICATION OF AUTHORITY	2001-07-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State