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METRACOMP INC.

Branch

Company Details

Name: METRACOMP INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 06 Aug 1985 (40 years ago)
Branch of: METRACOMP INC., CONNECTICUT (Company Number 0145978)
Business ID: 617786
State of Incorporation: CONNECTICUT
Principal Office Address: 130 SECOND AVEWALTHAM, MA 2451-1140

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
CHRISTOPHER J GARCIA Director 1177 6TH AVE 47TH FL, NEW YORK, NY 10036
JAMES J CUSUMANO Director 1177 6TH AVE 47TH FL, NEW YORK, NY 10036

President

Name Role Address
CHRISTOPHER J GARCIA President 1177 6TH AVE 47TH FL, NEW YORK, NY 10036

Secretary

Name Role Address
JAMES J CUSUMANO Secretary 1177 6TH AVE 47TH FL, NEW YORK, NY 10036

Treasurer

Name Role Address
JAMES J CUSUMANO Treasurer 1177 6TH AVE 47TH FL, NEW YORK, NY 10036

Vice President

Name Role Address
GARY CHEDEKEL Vice President 130 SECOND AVE, WALTHAM, MA 2451-7140

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2003-10-20 Withdrawal
Annual Report Filed 2003-07-15 Annual Report
Annual Report Filed 2002-08-23 Annual Report
Amendment Form Filed 2002-08-23 Amendment
Annual Report Filed 2002-07-26 Annual Report
Amendment Form Filed 2002-07-09 Amendment
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-04-07 Annual Report

Date of last update: 23 Apr 2025

Sources: Mississippi Secretary of State