| Name: | META ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 07 Nov 2016 |
| Branch of: | META ASSOCIATES, INC., Kentucky (Company Number 0304634) |
| Entity Number: | 3196729 |
| ZIP code: | 91124 |
| County: | Onondaga |
| Place of Formation: | Kentucky |
| Address: | 100 WEST WALNUT STREET, PASADENA, CA, United States, 91124 |
| Principal Address: | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, United States, 28209 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VIRGINIA GREBBIEN | Chief Executive Officer | 100 WEST WALNUT STREET, PASADENA, CA, United States, 91124 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 WEST WALNUT STREET, PASADENA, CA, United States, 91124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-15 | 2013-04-23 | Address | 401 S FOURTH AVE, 9TH FLR, B & W TOWER, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2009-04-15 | 2013-04-23 | Address | 4701 HEDGEMORE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2009-04-15 | Address | B&W TOWERS / 9TH FL, 401 S FOURTH AVENUE, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2007-05-09 | 2009-04-15 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2016-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-15 | 2016-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-04-27 | 2006-03-15 | Address | 401 SO. 4TH AVE 9TH FLOOR, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161107000597 | 2016-11-07 | SURRENDER OF AUTHORITY | 2016-11-07 |
| 150407006422 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006238 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110610002912 | 2011-06-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002121 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002590 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 060315000240 | 2006-03-15 | CERTIFICATE OF CHANGE | 2006-03-15 |
| 050427000134 | 2005-04-27 | APPLICATION OF AUTHORITY | 2005-04-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
