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METAFILE INFORMATION SYSTEMS, INC.

METAFILE INFORMATION SYSTEMS, INC.

Branch

Company Details

Name:	METAFILE INFORMATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 2002 (23 years ago)
Branch of:	METAFILE INFORMATION SYSTEMS, INC., Minnesota (Company Number a2bbc2e9-9cd4-e011-a886-001ec94ffe7f)
Entity Number:	2779461
ZIP code:	10528
County:	Albany
Place of Formation:	Minnesota
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	3428 Lakeridge Place NW, Ste 100,, Rochester, MN, United States, 55901

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARK MILLER	Chief Executive Officer	3428 LAKERIDGE PLACE NW, STE 100, ROCHESTER, MN, United States, 55901

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	5060 SPECTRUM WAY, SUITE 100, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	3428 LAKERIDGE PLACE NW, STE 100, ROCHESTER, MN, 55901, 6573, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	5060 SPECTRUM WAY, SUITE 100, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	3428 LAKERIDGE PLACE NW, STE 100, ROCHESTER, MN, 55901, 6573, USA (Type of address: Chief Executive Officer)
2024-07-31	2025-01-31	Address	3428 LAKERIDGE PLACE NW, STE 100, ROCHESTER, MN, 55901, 6573, USA (Type of address: Chief Executive Officer)
2024-07-31	2025-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-31	2024-07-31	Address	3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901, USA (Type of address: Chief Executive Officer)
2024-07-31	2025-01-31	Address	3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901, USA (Type of address: Chief Executive Officer)
2024-07-31	2025-01-31	Address	5060 SPECTRUM WAY, SUITE 100, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2024-07-31	2025-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-16	2024-07-31	Address	3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-06-19	2020-06-16	Address	3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901, USA (Type of address: Chief Executive Officer)
2004-07-16	2012-06-19	Address	2900 43RD ST NW, ROCHESTER, MN, 55901, 5895, USA (Type of address: Chief Executive Officer)
2004-07-16	2012-06-19	Address	2900 43RD ST NW, ROCHESTER, MN, 55901, 5895, USA (Type of address: Principal Executive Office)
2002-06-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250131000305	2025-01-30	CERTIFICATE OF CHANGE BY ENTITY	2025-01-30
240731001700	2024-07-31	BIENNIAL STATEMENT	2024-07-31
220608003267	2022-06-08	BIENNIAL STATEMENT	2022-06-01
200616060428	2020-06-16	BIENNIAL STATEMENT	2020-06-01
SR-35464	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35463	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180611006413	2018-06-11	BIENNIAL STATEMENT	2018-06-01
160615006471	2016-06-15	BIENNIAL STATEMENT	2016-06-01
140609006810	2014-06-09	BIENNIAL STATEMENT	2014-06-01
120619006297	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100628002363	2010-06-28	BIENNIAL STATEMENT	2010-06-01
080623002359	2008-06-23	BIENNIAL STATEMENT	2008-06-01
060531002072	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040716003160	2004-07-16	BIENNIAL STATEMENT	2004-06-01
020617000441	2002-06-17	APPLICATION OF AUTHORITY	2002-06-17

Date of last update: 30 Mar 2025

Sources: New York Secretary of State