| Name: | METEOR X CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2013 (12 years ago) |
| Entity Number: | 4403874 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Brickell Ave, Suite 2950, MIami, FL, United States, 33131 |
| Principal Address: | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METEOR X CORPORATION, FLORIDA | F13000002353 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METEOR X CORPORATION | DOS Process Agent | 600 Brickell Ave, Suite 2950, MIami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO P. JOYA | Chief Executive Officer | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-09-26 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-08 | 2023-05-03 | Address | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2016-02-08 | 2023-05-03 | Address | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2013-05-15 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-15 | 2016-02-08 | Address | TWO ALHAMBRA PLAZA SUITE 1101, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503002840 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210816002830 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 170504006699 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 160208006132 | 2016-02-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130903000062 | 2013-09-03 | CERTIFICATE OF AMENDMENT | 2013-09-03 |
| 130515000626 | 2013-05-15 | CERTIFICATE OF INCORPORATION | 2013-05-15 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
