META5, INC.
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| Name: | META5, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2000 (25 years ago) |
| Entity Number: | 2587917 |
| ZIP code: | 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 |
| Name | Role | Address |
|---|---|---|
| JIM KANZLER | Agent | 122 WEST MAIN ST. SUITE 204, BABYLON, NY, 11702 |
| Name | Role | Address |
|---|---|---|
| JAMES P. KANZLER | Chief Executive Officer | 122 W MAIN STREET, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| JAMES KANZLER | DOS Process Agent | 115 MIDWAY STREET, BABYLON, NY, United States, 11702 |
| 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State