| 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: | 2150 WESTERN COURT, SUITE 360, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON GOODYEAR | Chief Executive Officer | 2150 WESTERN COURT, SUITE 360, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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 | 2023-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-08 | 2021-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-04 | 2017-03-08 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 18 Feb 2025
Sources: New York Secretary of State
