| Entity Name: | METAGENICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jul 2009 |
| Business ALEI: | 0976581 |
| Annual report due: | 02 Jul 2023 |
| NAICS code: | 541715 - Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) |
| Business address: | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States |
| Mailing address: | 25 ENTERPRISE, STE. 200, ALISO VIEJO, CA, UNITED STATES, 92656 |
| Place of Formation: | DELAWARE |
| E-Mail: | jenniferpence@metagenics.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 |
|---|---|---|---|
| PAUL KONNEY | Officer | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, United States | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, United States |
| Patrick Moon | Officer | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States |
| JENNIFER PENCE | Officer | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States |
| BRENT ECK | Officer | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, United States | 25 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brent Eck | Director | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States | 25 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011060619 | 2022-11-14 | 2022-11-14 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010233807 | 2022-06-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760725 | 2021-06-24 | No data | Annual Report | Annual Report | No data |
| 0006925919 | 2020-06-17 | No data | Annual Report | Annual Report | 2020 |
| 0006575060 | 2019-06-12 | No data | Annual Report | Annual Report | 2019 |
| 0006198443 | 2018-06-12 | No data | Annual Report | Annual Report | 2018 |
| 0005871298 | 2017-06-20 | No data | Annual Report | Annual Report | 2017 |
| 0005589013 | 2016-06-20 | No data | Annual Report | Annual Report | 2016 |
| 0005350156 | 2015-06-16 | No data | Annual Report | Annual Report | 2015 |
| 0005131940 | 2014-06-24 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
