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META5, INC.

Company Details

Name: META5, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2000 (24 years ago) (Companies founded in December 2000)
Entity Number: 2587917
ZIP code: 11702 (Companies in Suffolk, 11702)
County: Suffolk
Place of Formation: Delaware
Address: 115 MIDWAY STREET, BABYLON, NY, United States, 11702
Principal Address: 122 W MAIN STREET, BABYLON, NY, United States, 11702

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
META5, INC. 401(K) PROFIT SHARING PLAN 2022 113569617 2023-12-29 META5, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-12-29
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2022 113569617 2024-01-07 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2024-01-07
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2021 113569617 2022-07-05 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2020 113569617 2023-12-29 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-12-29
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2019 113569617 2020-10-12 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2018 113569617 2019-11-07 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2019-11-07
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2018 113569617 2019-10-30 META5, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2017 113569617 2018-08-21 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2016 113569617 2017-08-30 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing JAMES KANZLER
META5, INC. 401(K) PROFIT SHARING PLAN 2015 113569617 2016-07-14 META5, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 6315876800
Plan sponsor’s address 122 W MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JAMES KANZLER

Agent

Name Role Address
JIM KANZLER Agent 122 WEST MAIN ST. SUITE 204, BABYLON, NY, 11702

DOS Process Agent

Name Role Address
JAMES KANZLER DOS Process Agent 115 MIDWAY STREET, BABYLON, NY, United States, 11702

Chief Executive Officer

Name Role Address
JAMES P. KANZLER Chief Executive Officer 122 W MAIN STREET, BABYLON, NY, United States, 11702

History

Start date End date Type Value
2006-11-28 2006-12-13 Address 122 WEST MAIN ST. SUITE 204, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2002-12-11 2006-12-13 Address 122 W MAIN ST, BABYLON, NY, 11702, 3425, USA (Type of address: Chief Executive Officer)
2002-12-11 2006-12-13 Address 122 W MAIN ST, BABYLON, NY, 11702, 3425, USA (Type of address: Principal Executive Office)
2001-11-20 2006-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-11-20 2006-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-18 2001-11-20 Address 122 WEST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141202007353 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121213006167 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110104002388 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081208003035 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061213002460 2006-12-13 BIENNIAL STATEMENT 2006-12-01
061128000410 2006-11-28 CERTIFICATE OF CHANGE 2006-11-28
050120002465 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021211002186 2002-12-11 BIENNIAL STATEMENT 2002-12-01
011120000298 2001-11-20 CERTIFICATE OF CHANGE 2001-11-20
001218000452 2000-12-18 APPLICATION OF AUTHORITY 2000-12-18

Related by officers

JAMES P. KANZLER

RELATIONAL DEVELOPMENT SYSTEMS INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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