| 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: | 10005 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 3428 Lakeridge Place NW, Ste 100,, Rochester, MN, United States, 55901 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK MILLER | Chief Executive Officer | 3428 LAKERIDGE PLACE NW, STE 100, ROCHESTER, MN, United States, 55901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 PL NW, ROCHESTER, MN, 55901, USA (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) |
| 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: Principal Executive Office) |
| 2004-07-16 | 2012-06-19 | Address | 2900 43RD ST NW, ROCHESTER, MN, 55901, 5895, USA (Type of address: Chief Executive Officer) |
| 2002-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
