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METRO GROUP OF NEW YORK, INC.

Company Details

Name: METRO GROUP OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1993 (31 years ago)
Entity Number: 1773515
County: New York
Place of Formation: New York
Principal Address: 49 West Mt. Pleasant Ave., STE 2371, Livingston, NJ, United States, 07039
Principal Address ZIP Code:
Address: 48 Beatrice Lane, STE 2371, OFFICER, NY, United States, 11804
Address ZIP Code: 11804

Contact Details

Phone +1 212-425-7774

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO GROUP OF NEW YORK, INC. 2020 133741835 2021-10-14 METRO GROUP OF NEW YORK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY STE 905, NEW YORK, NY, 100060000

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2019 133741835 2020-10-15 METRO GROUP OF NEW YORK, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY STE 905, NEW YORK, NY, 100060000

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2018 133741835 2019-08-14 METRO GROUP OF NEW YORK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 26 BROADWAY STE 933, NEW YORK, NY, 100041722

Signature of

Role Plan administrator
Date 2019-08-14
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2017 133741835 2018-09-26 METRO GROUP OF NEW YORK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY RM 1410, NEW YORK, NY, 100041722

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2016 133741835 2017-09-22 METRO GROUP OF NEW YORK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY RM 1410, NEW YORK, NY, 100041722

Signature of

Role Plan administrator
Date 2017-09-22
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2015 133741835 2016-10-14 METRO GROUP OF NEW YORK, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 26 BROADWAY STE 933, NEW YORK, NY, 100041722

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2014 133741835 2015-09-25 METRO GROUP OF NEW YORK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY RM 1410, NEW YORK, NY, 100062758

Signature of

Role Plan administrator
Date 2015-09-25
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2013 133741835 2014-07-30 METRO GROUP OF NEW YORK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY RM 1410, NEW YORK, NY, 100062758

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2012 133741835 2013-09-04 METRO GROUP OF NEW YORK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY RM 1410, ATTN STEVE YOUNG, NEW YORK, NY, 100062758

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing STEVE YOUNG
METRO GROUP OF NEW YORK, INC. 401(K) PLAN 2011 133741835 2012-10-11 METRO GROUP OF NEW YORK, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2124257774
Plan sponsor’s address 61 BROADWAY RM 1410, ATTN STEVE YOUNG, NEW YORK, NY, 100062758

Plan administrator’s name and address

Administrator’s EIN 133741835
Plan administrator’s name METRO GROUP OF NEW YORK, INC.
Plan administrator’s address 61 BROADWAY RM 1410, ATTN STEVE YOUNG, NEW YORK, NY, 100062758
Administrator’s telephone number 2124257774

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing STEVE YOUNG

Chief Executive Officer

Name Role Address
STEVEN YOUNG Chief Executive Officer 49 WEST MT. PLEASANT AVE., STE 2371, LIVINGSTON, NJ, United States, 07039

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 Beatrice Lane, STE 2371, OFFICER, NY, United States, 11804

Licenses

Number Status Type Date End date
2034825-DCA Inactive Business 2016-03-23 2017-01-31
1402698-DCA Inactive Business 2011-08-02 2013-01-31

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 49 WEST MT. PLEASANT AVE., STE 2371, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 61 BROADWAY, STE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-11-01 Address 49 West Mt. Pleasant Ave., STE 2371, Livingston, NJ, 07039, USA (Type of address: Service of Process)
2023-05-30 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2023-05-30 Address 49 WEST MT. PLEASANT AVE., STE 2371, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-11-01 Address 61 BROADWAY, STE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-11-01 Address 49 WEST MT. PLEASANT AVE., STE 2371, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-05-30 Address 61 BROADWAY, STE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-12-02 2023-05-30 Address 61 BROADWAY, STE 1410, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2005-10-25 2023-05-30 Address 61 BROADWAY, STE 1410, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101036768 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230530003613 2023-05-30 BIENNIAL STATEMENT 2021-11-01
150206006410 2015-02-06 BIENNIAL STATEMENT 2013-11-01
111202002231 2011-12-02 BIENNIAL STATEMENT 2011-11-01
091123002241 2009-11-23 BIENNIAL STATEMENT 2009-11-01
071206003012 2007-12-06 BIENNIAL STATEMENT 2007-11-01
051025002309 2005-10-25 BIENNIAL STATEMENT 2005-11-01
991124002453 1999-11-24 BIENNIAL STATEMENT 1999-11-01
980623002128 1998-06-23 BIENNIAL STATEMENT 1997-11-01
971106002237 1997-11-06 BIENNIAL STATEMENT 1997-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2295642 LICENSE INVOICED 2016-03-09 75 Debt Collection License Fee
1079674 CNV_TFEE INVOICED 2011-08-02 2.809999942779541 WT and WH - Transaction Fee
1079673 LICENSE INVOICED 2011-08-02 113 Debt Collection License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State