| Entity Name: | METABOLON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | F12000001407 |
| FEI/EIN Number |
043518046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 Davis Dr., Morrisville, NC, 27560, US |
| Mail Address: | P.O. Box 110407, Research Triangle Park, NC, 27709, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Fletcher John | Director | 222 Berkeley Street, Boston, MA, 02116 |
| Oxaal John | Director | 300 N. Duke Street, Durham, NC, 27701 |
| Barry R. S | Director | 280 Park Ave, East New York, NY, 10017 |
| Hastie Rohan | Director | 617 Davis Dr., Morrisville, NC, 27560 |
| Fisher Doug | Director | 300 Turney Street, Suasalito, CA, 94965 |
| Haines Gerald II | Secretary | 617 Davis Dr., Morrisville, NC, 27560 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 617 Davis Dr., Suite 100, Morrisville, NC 27560 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 617 Davis Dr., Suite 100, Morrisville, NC 27560 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
