Entity Name: | METPATH INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Mar 1974 (51 years ago) |
Branch of: | METPATH INC., NEW YORK (Company Number 214678) |
Date of dissolution: | 13 Aug 1993 (31 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 13 Aug 1993 (31 years ago) |
Document Number: | 832052 |
FEI/EIN Number | 13-2595034 |
Address: | ONE MALCOLM AVENUE, TETERBORO, NJ 07608 |
Mail Address: | ONE MALCOLM AVENUE, TETERBORO, NJ 07608 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
GAMBINO, S RAYMOND | DEV | 11 CAROL DRIVE, ENGLEWOOKCLIFFS, NJ |
Name | Role | Address |
---|---|---|
O'BRIEN, JOSEPH E. M.D. | Secretary | 1 MALCOLM AVE, TETERBORO, NJ |
Name | Role | Address |
---|---|---|
O'BRIEN, JOSEPH E. M.D. | Vice President | 1 MALCOLM AVE, TETERBORO, NJ |
BACHICH, MICHAEL J. | Vice President | ONE MALCOLM AVENUE, TETERBORO, NJ |
Name | Role | Address |
---|---|---|
BACHICH, MICHAEL J. | Chairman | ONE MALCOLM AVENUE, TETERBORO, NJ |
Name | Role | Address |
---|---|---|
BACHICH, MICHAEL J. | President | ONE MALCOLM AVENUE, TETERBORO, NJ |
BAKER, ANDREW H | President | ONE MALCOLM AVENUE, TETERBORO, NJ |
Name | Role | Address |
---|---|---|
BAKER, ANDREW H | Director | ONE MALCOLM AVENUE, TETERBORO, NJ |
Name | Role | Address |
---|---|---|
CALAMARI, STEPHEN A. | AC | 100 E HARTSDALE AVE., HARTSDALE, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1983-05-20 | 801 NE 167TH ST, NO MIAMI BCH, FL, 33162 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1981-09-30 | ONE MALCOLM AVENUE, TETERBORO, NJ 07608 | No data |
CHANGE OF MAILING ADDRESS | 1981-09-30 | ONE MALCOLM AVENUE, TETERBORO, NJ 07608 | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State