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Metroplex Energy, Inc.

Company Details

Name: Metroplex Energy, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Aug 2023 (2 years ago)
Identification Number: 001762043
Place of Formation: TEXAS
Principal Address: 200 GALLERIA PARKWAY SE SUITE 900, ATLANTA, GA, 30339, USA
Purpose: THE PURPOSE OF THIS BUSINESS, LOCATED IN THE STATE OF RHODE ISLAND, IS TO BUY & SELL MOTOR FUEL TO OUR CUSTOMERS AND ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE BUSINESS CORPORATION LAW OF RHODE ISLAND.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ARTHUR J. SICCARDI JR. PRESIDENT 200 GALLERIA PARKWAY SE, STE 900 ATLANTA, GA 30339 USA

SECRETARY

Name Role Address
ROBERT J. DUMBACHER SECRETARY 200 GALLERIA PARKWAY SE, STE 900 ATLANTA, GA 30339 USA

CEO

Name Role Address
NATALIE B. MORHOUS CEO 200 GALLERIA PARKWAY SE ATLANTA , GA 30339 USA

CFO

Name Role Address
KARLA B. AHLERT CFO 200 GALLERIA PARKWAY SE, STE 900 ATLANTA, GA 30339 USA

ASSISTANT SECRETARY

Name Role Address
JOSEPH H. AKERS ASSISTANT SECRETARY 200 GALLERIA PARKWAY SE, STE 900 ATLANTA, GA 30339 USA

DIRECTOR

Name Role Address
ROBERT J. DUMBACHER DIRECTOR 200 GALLERIA PARKWAY SE, STE 900 ATLANTA, GA 30339 USA
SUSAN B. BOLCH DIRECTOR 200 GALLERIA PARKWAY SE ATLANTA , GA 30339 USA
MELANIE B. ISBILL DIRECTOR 200 GALLERIA PARKWAY SE ATLANTA , GA 30339 USA
JORDAN B. BOLCH DIRECTOR 200 GALLERIA PARKWAY SE ATLANTA , GA 30339 USA
MAX V. LENKER DIRECTOR 200 GALLERIA PARKWAY SE ATLANTA , GA 30339 USA
NATALIE B MORHOUS DIRECTOR 200 GALLERIA PARKWAY SE ATLANTA , GA 30339 USA

Filings

Number Name File Date
202459047140 Annual Report 2024-08-26
202457361590 Revocation Notice For Failure to File An Annual Report 2024-06-25
202340515930 Application for Certificate of Authority 2023-08-28

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State