| Entity Name: | METAFILE INFORMATION SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Oct 2002 |
| Branch of: | METAFILE INFORMATION SYSTEMS, INC. (Company Number a2bbc2e9-9cd4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0728657 |
| Annual report due: | 15 Oct 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 3428 Lakeridge Place NW, Ste 100, ROCHESTER, MN, 55901, United States |
| Mailing address: | 3428 Lakeridge Place NW, Ste 100, ROCHESTER, MN, United States, 55901 |
| Place of Formation: | MINNESOTA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Jay Hoffman | Officer | 5 HANOVER SQUARE SUITE 1900, NEW YORK, NY, 10004, United States | No data | 5 HANOVER SQUARE SUITE 1900, NEW YORK, NY, 10004, United States | No data |
| Mark Miller | Officer | Canada | 5060 SPECTRUM WAY SUITE 100, MISSISSAUGA, ONTARIO, L4W 5N5 | Canada | 5060 SPECTRUM WAY SUITE 100, MISSISSAUGA, ONTARIO, L4W 5N5 |
| Brian Beattie | Officer | 3428 Lakeridge Place NW, Ste 100, ROCHESTER, MN, 55901, United States | No data | 5265 Rockwell Dr., NE, Cedar Rapids, IA, 52402, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Mark Miller | Director | Canada | 5060 SPECTRUM WAY SUITE 100, MISSISSAUGA, ONTARIO, L4W 5N5 | Canada | 5060 SPECTRUM WAY SUITE 100, MISSISSAUGA, ONTARIO, L4W 5N5 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012136862 | 2024-09-16 | No data | Annual Report | Annual Report | No data |
| BF-0011273719 | 2023-09-15 | No data | Annual Report | Annual Report | No data |
| BF-0010355737 | 2022-10-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819993 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0007000445 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006648028 | 2019-09-23 | No data | Annual Report | Annual Report | 2019 |
| 0006246452 | 2018-09-14 | No data | Annual Report | Annual Report | 2018 |
| 0005935259 | 2017-09-26 | No data | Annual Report | Annual Report | 2017 |
| 0005658164 | 2016-09-26 | No data | Annual Report | Annual Report | 2016 |
| 0005395334 | 2015-09-14 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
