| Entity Name: | METROPLEX, 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: | 15 Apr 1999 (26 years ago) |
| Branch of: | METROPLEX, INC., ILLINOIS (Company Number CORP_51222156) |
| Document Number: | F99000001967 |
| FEI/EIN Number |
362923701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 Hudson Yards, NEW YORK, NY, 10001, US |
| Mail Address: | 30 Hudson Yards, NEW YORK, NY, 10001, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROSS STEPHEN M | Director | 30 Hudson Yards, NEW YORK, NY, 10001 |
| BAILEY CURT | Vice President | 30 Hudson Yards, NEW YORK, NY, 10001 |
| PEARSON DAVID | Vice President | 30 Hudson Yards, NEW YORK, NY, 10001 |
| BRODSKY JEFFREY | Vice President | 30 Hudson Yards, NEW YORK, NY, 10001 |
| MAGGIO KATHY | Asst | 30 Hudson Yards, NEW YORK, NY, 10001 |
| FINKLE MATTHEW M | Vice President | 30 Hudson Yards, NEW YORK, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-11 | 30 Hudson Yards, 72nd floor, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 30 Hudson Yards, 72nd floor, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Reg. Agent Change | 2015-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
