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METAMARKETS GROUP, INC.

METAMARKETS GROUP, INC.

Company Details

Name:	METAMARKETS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2013 (11 years ago)
Entity Number:	4454987
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	875 HOWARD STREET, 6TH FLOOR, SAN FRANCISCO, CA, United States, 94103

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
STEVE HWANG	Chief Executive Officer	3000 31ST STREET, SANTA MONICA, CA, United States, 90405

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	875 HOWARD STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	3000 31ST STREET, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-06	Address	875 HOWARD STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-25	2019-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-25	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-27	2019-09-03	Address	625 SECOND STREET, STE 230, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
2017-09-27	2019-09-03	Address	625 SECOND STREET, STE 230, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2016-07-13	2017-09-27	Address	625 SECOND STREET, STE 230, WALNUT CREEK, NY, 94107, USA (Type of address: Chief Executive Officer)
2016-07-13	2017-09-27	Address	625 SECOND STREET, STE 230, WALNUT CREEK, NY, 94107, USA (Type of address: Principal Executive Office)
2013-09-05	2018-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-05	2018-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230906000021	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210903000580	2021-09-03	BIENNIAL STATEMENT	2021-09-03
190903063113	2019-09-03	BIENNIAL STATEMENT	2019-09-01
181025000702	2018-10-25	CERTIFICATE OF CHANGE	2018-10-25
170927006167	2017-09-27	BIENNIAL STATEMENT	2017-09-01
160713006337	2016-07-13	BIENNIAL STATEMENT	2015-09-01
130905000418	2013-09-05	APPLICATION OF AUTHORITY	2013-09-05

Date of last update: 19 Feb 2025

Sources: New York Secretary of State