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METRO THERAPY, INC.

METRO THERAPY, INC.

Company Details

Name:	METRO THERAPY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1991 (34 years ago)
Entity Number:	1559203
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	1363 Veterans Memorial Highway, Suite 8, Hauppauge, NY, United States, 11788
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1551541

4714 GETTYSBURG ROAD, P.O. BOX 2034, MECHANICSBURG, PA, 17055

(717) 972-1100

Filings since 2014-06-16

Form type	424B3
File number	333-196404-193
Filing date	2014-06-16
File	View File

Filings since 2014-06-12

Form type	EFFECT
File number	333-196404-193
Filing date	2014-06-12
File	View File

Filings since 2014-05-30

Form type	S-4
File number	333-196404-193
Filing date	2014-05-30
File	View File

Filings since 2013-09-03

Form type	424B4
File number	333-190628-171
Filing date	2013-09-03
File	View File

Filings since 2013-08-29

Form type	EFFECT
File number	333-190628-171
Filing date	2013-08-29
File	View File

Filings since 2013-08-27

Form type	CORRESP
Filing date	2013-08-27
File	View File

Filings since 2013-08-22

Form type	UPLOAD
Filing date	2013-08-22
File	View File

Filings since 2013-08-14

Form type	S-4
File number	333-190628-171
Filing date	2013-08-14
File	View File

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

METRO THERAPY, INC. PROFIT SHARING PLAN

2009

113068922

2010-10-05

METRO THERAPY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	621340
Sponsor’s telephone number	6313663876
Plan sponsor’s address	P.O. BOX 6005, HAUPPAUGE, NY, 117889005

Plan administrator’s name and address

Administrator’s EIN	113068922
Plan administrator’s name	METRO THERAPY, INC.
Plan administrator’s address	P.O. BOX 6005, HAUPPAUGE, NY, 117889005
Administrator’s telephone number	6313663876

Signature of

Role	Plan administrator
Date	2010-10-05
Name of individual signing	JOHN SAICH

DOS Process Agent

Name	Role	Address
CORPORATION SERVIVE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SEAN WHELAN	Chief Executive Officer	1363 VETERANS MEMORIAL HIGHWAY, SUITE 8, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	PO BOX 6005, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-31	2023-07-31	Address	1363 VETERANS MEMORIAL HIGHWAY, SUITE 8, HAUPPAUGE, NY, 11788, 3046, USA (Type of address: Chief Executive Officer)
2019-07-25	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28	2019-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-20	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-05	2023-07-31	Address	PO BOX 6005, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2013-07-02	2017-07-05	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2011-07-21	2017-07-05	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Principal Executive Office)
2009-07-29	2018-11-20	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-29	2013-07-02	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2003-07-18	2009-07-29	Address	1363-8 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2003-07-18	2009-07-29	Address	1363-8 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-07-18	2011-07-21	Address	1363-8 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2001-09-06	2003-07-18	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-23	2003-07-18	Address	496 SMITHTOWN BYPASS, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1993-09-07	2003-07-18	Address	496 SMITHTOWN BYPASS, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
1993-09-07	2001-09-06	Address	496 SMITHTOWN BYPASS, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1993-03-24	1993-09-07	Address	18 PLEASANT AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1993-03-24	1997-07-23	Address	18 PLEASANT AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1991-07-02	1993-09-07	Address	18 PLEASANT AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1991-07-02	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230731002328	2023-07-31	BIENNIAL STATEMENT	2023-07-01
210730001191	2021-07-30	BIENNIAL STATEMENT	2021-07-30
190725060228	2019-07-25	BIENNIAL STATEMENT	2019-07-01
SR-19070	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181120000867	2018-11-20	CERTIFICATE OF CHANGE	2018-11-20
170705007570	2017-07-05	BIENNIAL STATEMENT	2017-07-01
151002007344	2015-10-02	BIENNIAL STATEMENT	2015-07-01
130702006099	2013-07-02	BIENNIAL STATEMENT	2013-07-01
110721002030	2011-07-21	BIENNIAL STATEMENT	2011-07-01
090729002144	2009-07-29	BIENNIAL STATEMENT	2009-07-01
070829002072	2007-08-29	BIENNIAL STATEMENT	2007-07-01
051116002666	2005-11-16	BIENNIAL STATEMENT	2005-07-01
030718002331	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010906000726	2001-09-06	CERTIFICATE OF AMENDMENT	2001-09-06
010831002117	2001-08-31	BIENNIAL STATEMENT	2001-07-01
990819002132	1999-08-19	BIENNIAL STATEMENT	1999-07-01
970723002177	1997-07-23	BIENNIAL STATEMENT	1997-07-01
930907002849	1993-09-07	BIENNIAL STATEMENT	1993-07-01
930324002043	1993-03-24	BIENNIAL STATEMENT	1992-07-01
910702000392	1991-07-02	CERTIFICATE OF INCORPORATION	1991-07-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

METRO THERAPY, INC.

Company Details

Central Index Key

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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