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METRASENS, INC.

METRASENS, INC.

Company Details

Name:	METRASENS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2015 (10 years ago)
Entity Number:	4719915
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1842 Centre Point Cir, Suite 110, Naperville, IL, United States, 60563

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
SIMON GOODYEAR	Chief Executive Officer	2150 WESTERN COURT, SUITE 360, LISLE, IL, United States, 60532

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	2150 WESTERN CT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	2150 WESTERN COURT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-03-28	Address	2150 WESTERN COURT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-03-28	Address	2150 WESTERN CT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-12	Address	2150 WESTERN CT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-28	2025-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-28	2025-03-12	Address	2150 WESTERN COURT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-14	2023-03-28	Address	2150 WESTERN CT, SUITE 360, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2017-03-08	2021-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-08	2023-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-04	2017-03-08	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250312000065	2025-03-12	BIENNIAL STATEMENT	2025-03-12
230328002136	2023-03-28	BIENNIAL STATEMENT	2023-03-01
210318060414	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190327060298	2019-03-27	BIENNIAL STATEMENT	2019-03-01
180314006113	2018-03-14	BIENNIAL STATEMENT	2017-03-01
170308000687	2017-03-08	CERTIFICATE OF CHANGE	2017-03-08
150304000171	2015-03-04	APPLICATION OF AUTHORITY	2015-03-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State