METERS PER SECOND INC.
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| Name: | METERS PER SECOND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2019 (6 years ago) |
| Entity Number: | 5510684 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| METERS PER SECOND INC. | DOS Process Agent | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THEODORE YEMC | Chief Executive Officer | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Address | 8 THE GREEN # 22001, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-03-25 | Address | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-03-25 | Address | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-03-25 | Address | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-03-11 | 2025-02-20 | Address | 276 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325003211 | 2025-03-25 | BIENNIAL STATEMENT | 2025-03-25 |
| 250220002637 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 190311000457 | 2019-03-11 | APPLICATION OF AUTHORITY | 2019-03-11 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State