| Name: | META REAL ESTATE HOLDINGS II, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Mar 2023 |
| Entity Number: | 4344019 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 534 BROADHOLLOW RD, STE 302, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| LEHMAN FLYNN VOLLARO CPAS | DOS Process Agent | 534 BROADHOLLOW RD, STE 302, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| METAMORPHIC CAPITAL MANAGEMENT, LLC | Agent | 33 WALT WHITMAN RD, SUITE 201E, HUNTINGTON STATION, NY, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-16 | 2023-06-15 | Address | 33 WALT WHITMAN RD, SUITE 201E, HUNTINGTON STATION, NY, 11746, USA (Type of address: Registered Agent) |
| 2019-05-16 | 2023-06-15 | Address | 33 WALT WHITMAN RD, SUITE 201E, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2018-06-21 | 2019-05-16 | Address | 223 WALL STREET, SUITE 278, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2014-03-06 | 2019-05-16 | Address | 641 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2014-03-06 | 2018-06-21 | Address | 641 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-01-10 | 2014-03-06 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615000572 | 2023-03-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-24 |
| 220826000998 | 2022-08-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 190516000629 | 2019-05-16 | CERTIFICATE OF CHANGE | 2019-05-16 |
| 180621006309 | 2018-06-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 150421006051 | 2015-04-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 140306000102 | 2014-03-06 | CERTIFICATE OF CHANGE | 2014-03-06 |
| 130110000567 | 2013-01-10 | ARTICLES OF ORGANIZATION | 2013-01-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
