Metafile Information Systems, Inc.
Active Rochester, MN
Metafile Information Systems, Inc. Overview
Metafile Information Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 27, 2001 and is approximately twenty-five years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Metafile Information Systems, Inc.
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Key People
Who own Metafile Information Systems, Inc.
| Name | |
|---|---|
| Brian T. Beattie 23 |
CFO
Treasurer
Director
Secretary
|
| Jay R. Hoffman 2 |
President
|
| Mark Miller 24 |
CEO
Director
|
| Allan C. Sprau |
Chief Executive Officer
President
CEO
Director
|
| Virginia C. Wimmer |
President
Director
Vice President
Vp-Development
Vp - Development
Vp-Develop
|
| Jeffrey N. Boe |
Director
Vice President
|
| Valerie N. Waldner |
Director
Secretary
|
| Nick A. Sprau |
Director
Vice President
Vp of Marketing
Vp-Marketing
|
| Jeffrey N. Boe |
Vice President
|
Showing 8 records out of 9
Corporate Filings for Metafile Information Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000005213 |
| Date Filed: | Wednesday, October 3, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800462227 |
| Date Filed: | Wednesday, March 2, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01671437 |
| Date Filed: | Tuesday, August 21, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02354712 |
| Date Filed: | Friday, July 27, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Minnesota |
| State ID: | 856910 |
| Date Filed: | Friday, July 22, 1983 |
| Date Expired: | Thursday, November 30, 1995 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | ALBANY |
| State ID: | 2779461 |
| Date Filed: | Monday, June 17, 2002 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/22/1983 | Name History/Actual | Sensor-Based Systems, Inc. |
|
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4/3/1985 | Name History/Actual | Metafile Information Systems, Inc. |
|
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6/17/2002 | Name History/Actual | Metafile Information Systems, Inc. |
|
3/2/2005 | Application for Certificate of Authority | |
|
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
Trademarks for Metafile Information Systems, Inc.
|
Serial Number:
86735078
Drawing Code: 4000
|
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Serial Number:
77712808
Drawing Code: 3000
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Serial Number:
76542748
Drawing Code: 1000
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Serial Number:
76542537
Drawing Code: 1000
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Serial Number:
85451147
Drawing Code: 2000
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Serial Number:
77712829
Drawing Code: 4000
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Serial Number:
75409886
Drawing Code:
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Serial Number:
73837467
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records