| Name: | QMETIS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Entity Number: | 4061050 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QMETIS | 2023 | 275376241 | 2024-07-03 | QMETIS | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| QMETIS, INC | DOS Process Agent | 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JACK FITZGIBBONS | Agent | 420 LEXINGTON AVENUE, SUITE 2440, NEW YORK, NY, 10170 |
| Name | Role | Address |
|---|---|---|
| JACK FITZGIBBONS | Chief Executive Officer | 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-13 | 2021-03-02 | Address | 420 LEXINGTON AVENUE, SUITE 2440, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2021-03-02 | Address | 420 LEXINGTON AVENUE, SUITE 2440, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-05-02 | 2018-04-13 | Address | 317 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-05-02 | 2018-04-13 | Address | 317 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-05-02 | 2016-08-01 | Address | 317 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-03-01 | 2013-05-02 | Address | 317 MADISON AVENUE 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302062186 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061935 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180413006106 | 2018-04-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 160923000194 | 2016-09-23 | CERTIFICATE OF AMENDMENT | 2016-09-23 |
| 160801000778 | 2016-08-01 | CERTIFICATE OF CHANGE | 2016-08-01 |
| 140102000255 | 2014-01-02 | CERTIFICATE OF AMENDMENT | 2014-01-02 |
| 130502002301 | 2013-05-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110301000096 | 2011-03-01 | CERTIFICATE OF INCORPORATION | 2011-03-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
