| Name: | METROPARK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3348850 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 5750 GRACE PL, LOS ANGELES, CA, United States, 90022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RENEE BELL | Chief Executive Officer | 5750 GRACE PL, LOS ANGELES, CA, United States, 90022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-14 | 2009-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-04-14 | 2009-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179106 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 100517002871 | 2010-05-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 091211000013 | 2009-12-11 | CERTIFICATE OF CHANGE | 2009-12-11 |
| 080911002162 | 2008-09-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414000367 | 2006-04-14 | APPLICATION OF AUTHORITY | 2006-04-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
