| Name: | METASQUARE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5108665 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 99 WALL STREET, #639, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 999999
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARISH PRASANNA NEELAMEGAMDAMOTHARAN | Chief Executive Officer | 99 WALL STREET, #639, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2024-04-23 | Address | 99 WALL STREET, #639, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2021-05-03 | Address | 3100 47TH AVE, SUITE 3100, NEW YORK, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 999999, Par value: 0.01 |
| 2017-03-24 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-03-24 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003279 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 210503062228 | 2021-05-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060654 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324010550 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
