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  5. MEALEO INC.

MEALEO INC.

Company Details

Name: MEALEO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2007 (17 years ago)
Entity Number: 3548136
ZIP code: 12205
County: Saratoga
Place of Formation: New York
Address: 3 ATRIUM DRIVE SUITE 210, ALBANY, NY, United States, 12205
Principal Address: 1033 Loudon Rd, COHOES, NY, United States, 12047

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
MEALEO, INC. DEFINED BENEFIT PENSION PLAN 2023 300431140 2024-04-02 MEALEO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722300
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing BLAKE HANAN
MEALEO, INC. 401(K) PROFIT SHARING PLAN 2023 300431140 2024-04-02 MEALEO, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 722300
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing BLAKE HANAN
MEALEO, INC. DEFINED BENEFIT PENSION PLAN 2022 300431140 2023-04-04 MEALEO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing BLAKE HANAN
MEALEO, INC. 401(K) PROFIT SHARING PLAN 2022 300431140 2023-04-04 MEALEO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing BLAKE HANAN
MEALEO, INC. 401(K) PROFIT SHARING PLAN 2021 300431140 2022-05-24 MEALEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing BLAKE HANAN
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing BLAKE HANAN
MEALEO, INC. DEFINED BENEFIT PENSION PLAN 2021 300431140 2022-08-18 MEALEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing BLAKE HANAN
MEALEO, INC. DEFINED BENEFIT PENSION PLAN 2020 300431140 2021-10-05 MEALEO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing BLAKE HANAN
MEALEO, INC. 401(K) PROFIT SHARING PLAN 2020 300431140 2021-10-05 MEALEO, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5188671323
Plan sponsor’s address 1033 LOUDON ROAD, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing BLAKE HANAN

DOS Process Agent

Name Role Address
THE CAPONERA LAW FIRM DOS Process Agent 3 ATRIUM DRIVE SUITE 210, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
BLAKE HANAN Chief Executive Officer 1033 LOUDON RD, COHOES, NY, United States, 12047

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 232 HARMONY MILLS LOTTS, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 1033 LOUDON RD, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2014-03-21 2024-05-24 Address 232 HARMONY MILLS LOTTS, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2014-03-21 2024-05-24 Address 3 ATRIUM DRIVE SUITE 210, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-07-26 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-26 2014-03-21 Address 6 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524000608 2024-05-24 BIENNIAL STATEMENT 2024-05-24
140321002064 2014-03-21 BIENNIAL STATEMENT 2013-07-01
090327000440 2009-03-27 CERTIFICATE OF AMENDMENT 2009-03-27
070726000327 2007-07-26 CERTIFICATE OF INCORPORATION 2007-07-26

Related by officers

BLAKE HANAN

CHANCE BUILT HOLDINGS LLC

Related by address

1033 Loudon Rd, COHOES, NY, United States, 12047

THE FITNESS PLAYGROUND GROUP LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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