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METAFORMERS, INC.

METAFORMERS, INC.

Company Details

Name:	METAFORMERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2013 (12 years ago)
Entity Number:	4358805
ZIP code:	12207
County:	Albany
Place of Formation:	Virginia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	12020 Sunrise Valley Dr., Suite 100, Reston, VA, United States, 20191

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ED BOURYNG	Chief Executive Officer	12020 SUNRISE VALLEY DR., SUITE 100, RESTON, VA, United States, 20191

History

Start date	End date	Type	Value
2025-02-01	2025-02-01	Address	12020 SUNRISE VALLEY DR., SUITE 100, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-02-01	Address	1850 CENTENNIAL PARK DRIVE, SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-21	2023-02-21	Address	1850 CENTENNIAL PARK DRIVE, SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-21	2023-02-21	Address	12020 SUNRISE VALLEY DR., SUITE 100, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-21	2025-02-01	Address	12020 SUNRISE VALLEY DR., SUITE 100, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-02-21	2025-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-21	2025-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-02-26	2023-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-04	2023-02-21	Address	1850 CENTENNIAL PARK DRIVE, SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2015-02-02	2019-02-04	Address	2010 CORPORATE RIDGE, SUITE 850, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2015-02-02	2019-02-04	Address	2010 CORPORATE RIDGE, SUITE 850, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2013-04-18	2021-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-18	2023-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-11	2013-04-18	Address	2010 CORPORATE RIDGE, 850, MCLEAN, VA, 22102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250201040423	2025-02-01	BIENNIAL STATEMENT	2025-02-01
230221000702	2023-02-21	BIENNIAL STATEMENT	2023-02-01
210226060104	2021-02-26	BIENNIAL STATEMENT	2021-02-01
190204060414	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006508	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007187	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130418000634	2013-04-18	CERTIFICATE OF CHANGE	2013-04-18
130211000699	2013-02-11	APPLICATION OF AUTHORITY	2013-02-11

Date of last update: 19 Feb 2025

Sources: New York Secretary of State