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  5. ME3 CREATIVE INC.

ME3 CREATIVE INC.

Company Details

Name: ME3 CREATIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2005 (19 years ago)
Entity Number: 3224421
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 41 DOSORIS WAY, GLEN COVE, NY, United States, 11542

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
C AND M 401(K) P/S PLAN 2016 203096672 2017-12-11 ME3 CREATIVE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2017-12-11
Name of individual signing DIANE DOBLER
C AND M 401(K) P/S PLAN 2016 203096672 2017-12-06 ME3 CREATIVE INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560

Signature of
Role Employer/plan sponsor
Date 2017-12-06
Name of individual signing DIANE DOBLER
C AND M 401(K) P/S PLAN 2016 203096672 2017-06-30 ME3 CREATIVE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 203096672
Plan administrator’s name ME3 CREATIVE INC.
Plan administrator’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 8556336334

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing DIANE DOBLER
C AND M 401(K) P/S PLAN 2015 203096672 2016-08-15 ME3 CREATIVE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 203096672
Plan administrator’s name ME3 CREATIVE INC.
Plan administrator’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 8556336334

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing DIANE DOBLER
C AND M 401(K) P/S PLAN 2014 203096672 2015-07-07 ME3 CREATIVE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 203096672
Plan administrator’s name ME3 CREATIVE INC.
Plan administrator’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 8556336334

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing DIANE DOBLER
C AND M 401(K) P/S PLAN 2013 203096672 2014-06-09 ME3 CREATIVE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 203096672
Plan administrator’s name ME3 CREATIVE INC.
Plan administrator’s address 152 FOREST AVE, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 8556336334

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing DIANE DOBLER
ME3 CREATIVE INC. 401(K) P/S PLAN 2012 203096672 2013-07-19 ME3 CREATIVE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8556336334
Plan sponsor’s address 41 DOSORIS WAY, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 203096672
Plan administrator’s name ME3 CREATIVE INC.
Plan administrator’s address 41 DOSORIS WAY, GLEN COVE, NY, 11542
Administrator’s telephone number 8556336334

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing DIANE DOBLER

DOS Process Agent

Name Role Address
ME3 CREATIVE INC. DOS Process Agent 41 DOSORIS WAY, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
DIANE DOBLER Chief Executive Officer 41 DOSORIS WAY, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2009-08-13 2012-09-05 Address 660 LAKESIDE DR, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2007-06-19 2009-08-13 Address 660 LAKESIDE DR, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2007-06-19 2012-09-05 Address 660 LAKESIDE DR, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2006-03-03 2012-09-05 Address 668 LAKESIDE DRIVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2005-06-28 2006-03-03 Address 2659 WILDDALE ROAD, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190710060106 2019-07-10 BIENNIAL STATEMENT 2019-06-01
170607006028 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150609006019 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130625006278 2013-06-25 BIENNIAL STATEMENT 2013-06-01
120905006161 2012-09-05 BIENNIAL STATEMENT 2011-06-01
110314000455 2011-03-14 CERTIFICATE OF AMENDMENT 2011-03-14
090813002688 2009-08-13 BIENNIAL STATEMENT 2009-06-01
070619002146 2007-06-19 BIENNIAL STATEMENT 2007-06-01
060303000494 2006-03-03 CERTIFICATE OF AMENDMENT 2006-03-03
050628000603 2005-06-28 CERTIFICATE OF INCORPORATION 2005-06-28

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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