METAVAC, INC.
BranchShare on:
| Name: | METAVAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1980 (45 years ago) |
| Date of dissolution: | 03 Aug 1998 |
| Branch of: | METAVAC, INC., Connecticut (Company Number 0106804) |
| Entity Number: | 638855 |
| ZIP code: | 11742 |
| County: | Queens |
| Place of Formation: | Connecticut |
| Address: | 4000 POINT STREET, HOLTSVILLE, NY, United States, 11742 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4000 POINT STREET, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WITHERWAX | Chief Executive Officer | C/O NAUGATUCK GLASS COMPANY, CORNER OF CHURCH & BRIDGE ST, NAUGATUCK, CT, United States, 06770 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-23 | 1997-04-25 | Address | % NAUGATUCK GLASS COMPANY, CORNER OF CHURCH & BRIDGE ST, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer) |
| 1980-07-15 | 1993-08-23 | Address | CHURCH ST., NAUGATUCK, CT, 06770, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980803000493 | 1998-08-03 | CERTIFICATE OF TERMINATION | 1998-08-03 |
| 970425002266 | 1997-04-25 | BIENNIAL STATEMENT | 1996-07-01 |
| 930823002341 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| C035059-3 | 1989-07-20 | CERTIFICATE OF AMENDMENT | 1989-07-20 |
| A683076-4 | 1980-07-15 | APPLICATION OF AUTHORITY | 1980-07-15 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State