| Name: | METROPOLITAN DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1952 (73 years ago) |
| Entity Number: | 83322 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5301 SOUTHWEST PKWY, NEW YORK, NY, United States, 10005 |
| Principal Address: | 380 LEXINGTON AVE, SUITE 4005, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFONSO KIMCHE, C/O NORTH HILL CAPITAL MANAGEMENT LLC | Chief Executive Officer | 18 WEST 27TH STREET, SUITE 1, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 5301 SOUTHWEST PKWY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-10-15 | 2024-10-15 | Address | 18 WEST 27TH STREET, SUITE 1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 380 LEXINGTON AVE, SUITE 4005, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-01-28 | 2024-10-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-22 | 2024-10-15 | Address | 380 LEXINGTON AVE, SUITE 4005, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2015-12-22 | 2017-12-22 | Address | 171 EAST 84TH STREET, #34E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2015-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-22 | 2017-12-22 | Address | 171 EAST 84TH STREET, #34E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015004021 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 200623060298 | 2020-06-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 191223002091 | 2019-12-23 | BIENNIAL STATEMENT | 2018-01-01 |
| SR-85106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222002016 | 2017-12-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 151222002026 | 2015-12-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 131105000773 | 2013-11-05 | CERTIFICATE OF AMENDMENT | 2013-11-05 |
| A954996-2 | 1983-03-01 | ASSUMED NAME CORP INITIAL FILING | 1983-03-01 |
| 8166-102 | 1952-01-28 | CERTIFICATE OF INCORPORATION | 1952-01-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
