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METROPLEX ENERGY, INC.

METROPLEX ENERGY, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
NATALIE B. MORHOUS	Chief Executive Officer	200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, United States, 30339

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

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	2023-03-23	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
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	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)
2023-03-23	2025-03-17	Address	200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-17	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-03-23	2023-03-23	Address	200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-17	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2021-03-25	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-22	2023-04-07	Address	200 GALLERIA PARKWAY SE, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-03-23	2021-03-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-23	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-03-13	2019-03-22	Address	3225 CUMBERLAND BLVD, STE 100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2017-03-13	2019-03-22	Address	3225 CUMBERLAND BLVD., STE 100, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2015-03-05	2018-03-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
180323000046	2018-03-23	CERTIFICATE OF CHANGE	2018-03-23
170313006272	2017-03-13	BIENNIAL STATEMENT	2017-03-01
150305000001	2015-03-05	APPLICATION OF AUTHORITY	2015-03-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State