| Name: | META HEALTH TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1978 (47 years ago) |
| Date of dissolution: | 31 Jan 2014 |
| Entity Number: | 491397 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1230 PEACHTREE ST NE, STE 1000, ATLANTA, GA, United States, 30309 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| META HEALTH TECHNOLOGY INC 401(K) SAVINGS PLAN | 2012 | 132941725 | 2013-06-28 | META HEALTH TECHNOLOGY INC | 39 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | NICHOLAS MEEKS |
| Role | Employer/plan sponsor |
| Date | 2013-06-28 |
| Name of individual signing | NICHOLAS MEEKS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2126955870 |
| Plan sponsor’s address | 330 7TH AVE FL 14, NEW YORK, NY, 100015010 |
Plan administrator’s name and address
| Administrator’s EIN | 132941725 |
| Plan administrator’s name | META HEALTH TECHNOLOGY INC |
| Plan administrator’s address | 330 7TH AVE FL 14, NEW YORK, NY, 100015010 |
| Administrator’s telephone number | 2126955870 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-05 |
| Name of individual signing | ELI NAHMIAS |
| Role | Employer/plan sponsor |
| Date | 2012-03-05 |
| Name of individual signing | ELI NAHMIAS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2126955870 |
| Plan sponsor’s address | 330 7TH AVE FL 14, NEW YORK, NY, 100015010 |
Plan administrator’s name and address
| Administrator’s EIN | 132941725 |
| Plan administrator’s name | META HEALTH TECHNOLOGY INC |
| Plan administrator’s address | 330 7TH AVE FL 14, NEW YORK, NY, 100015010 |
| Administrator’s telephone number | 2126955870 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-16 |
| Name of individual signing | ELI NAHMIAS |
| Role | Employer/plan sponsor |
| Date | 2011-05-16 |
| Name of individual signing | ELI NAHMIAS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2126955870 |
| Plan sponsor’s address | 330 7TH AVE FL 14, NEW YORK, NY, 100015010 |
Plan administrator’s name and address
| Administrator’s EIN | 132941725 |
| Plan administrator’s name | META HEALTH TECHNOLOGY INC |
| Plan administrator’s address | 330 7TH AVE FL 14, NEW YORK, NY, 100015010 |
| Administrator’s telephone number | 2126955870 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-11 |
| Name of individual signing | ELI NAHMIAS |
| Role | Employer/plan sponsor |
| Date | 2010-05-11 |
| Name of individual signing | ELI NAHMIAS |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT E WATSON | Chief Executive Officer | 1230 PEACHTREE ST NE, STE 1000, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-06 | 2013-10-10 | Address | 330 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2013-10-10 | Address | MICHAEL I. KATZ, ESQ., 420 LEXINGTON AVE, STE 805, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2002-05-06 | 2012-06-06 | Address | 3139 BEDFORD AVE., BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2013-10-10 | Address | 330 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1998-04-27 | Address | 363 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 2002-05-06 | Address | 2653 E 65TH ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1983-06-07 | 1987-09-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1983-06-07 | 2010-05-25 | Address | MICHAEL I. KATZ, ESQ., 26 BROADWAY, SUITE 700, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190731044 | 2019-07-31 | ASSUMED NAME LLC INITIAL FILING | 2019-07-31 |
| SR-85248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140130000206 | 2014-01-30 | CERTIFICATE OF MERGER | 2014-01-31 |
| 131010002013 | 2013-10-10 | AMENDMENT TO BIENNIAL STATEMENT | 2012-05-01 |
| 131010000175 | 2013-10-10 | CERTIFICATE OF CHANGE | 2013-10-10 |
| 120606006587 | 2012-06-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525003177 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002004 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002775 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
