| Name: | METPON ACQUISITION, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 30 Dec 1992 (32 years ago) |
| Business ID: | 593635 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 21 MAIN ST;2ND FLOORHACKENSACK, NJ 07601 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| KEITH CLARK | Vice President | 6500 INTERNATIONAL PKWY STE 1000, PLANO, TX 75093 |
| ROBIN CHAMBERLAIN | Vice President | 6500 International Pkwy, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| ROBIN CHAMBERLAIN | Secretary | 6500 International Pkwy, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| ROBIN CHAMBERLAIN | Treasurer | 6500 International Pkwy, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| STUART SUBOTNICK | Director | 21 MAIN STREET, 2ND FLOOR, HACKENSACK, NJ 07601 |
| DAVID A. PERSING | Director | 21 MAIN STREET, 2ND FLOOR, HACKENSACK, NJ 07601 |
| SILVIA KESSEL | Director | 21 MAIN STREET, 2ND FLOOR, HACKENSACK, NJ 07601 |
| JEFF MOODY | Director | 6500 International Pkwy, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| JEFF MOODY | President | 6500 International Pkwy, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| ERIN K. BARTA | Assistant Secretary | 6500 INTERNATIONAL PKWY STE 1000, PLANO, TX 75093 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2006-08-28 | Withdrawal |
| Annual Report | Filed | 2006-04-19 | Annual Report |
| Annual Report | Filed | 2005-04-28 | Annual Report |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2003-07-15 | Annual Report |
| Annual Report | Filed | 2002-05-16 | Annual Report |
| Annual Report | Filed | 2001-10-09 | Annual Report |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
