| Entity Name: | MetaLantis Group, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 30 Dec 2021 (Companies founded in December 2021) |
| Business ALEI: | 2412183 |
| Annual report due: | 30 Dec 2022 |
| NAICS code: | 454110 - Electronic Shopping and Mail-Order Houses |
| Business address: | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States |
| Mailing address: | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, United States, 33432 |
| Place of Formation: | DELAWARE |
| E-Mail: | alex.hall@metalantis.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Meng �Maggie� Fang | Officer | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | 304 E Boca Raton Rd, Boca Raton, FL, 33432-4065, United States | No data |
| Alexander Richard Hall | Officer | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | United Kingdom | 1 Long Mead, Witham, Essex, CM8 3FH |
| Ian Smith | Officer | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | 3 Silvermine Rdg, Norwalk, CT, 06850-1042, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Meng �Maggie� Fang | Director | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | 304 E Boca Raton Rd, Boca Raton, FL, 33432-4065, United States | No data |
| Alexander Richard Hall | Director | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | United Kingdom | 1 Long Mead, Witham, Essex, CM8 3FH |
| Matthew Hawkins | Director | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States | No data |
| Ross Yehia Hubbard | Director | 333 East Palmetto Park Rd, No. 617, Boca Raton, FL, 33432, United States | 145 Brixton Rd, Garden City, NY, 11530-1418, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011038846 | 2022-10-17 | 2022-10-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010183750 | 2021-12-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
