| Name: | METROPLEX ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2015 (10 years ago) |
| Entity Number: | 4720647 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| NATALIE B. MORHOUS | Chief Executive Officer | 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-03-23 | Address | 200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-03-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-03-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000887 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230323000346 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 230407002478 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 210325060134 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190322060009 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
