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  5. META MORPH CENTER, INC.

META MORPH CENTER, INC.

Company Details

Name: META MORPH CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2001 (23 years ago)
Entity Number: 2669812
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 103 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746
Principal Address: 103 MAJESTIC DR, DIX HILLS, NY, United States, 11746

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
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2023 113627047 2024-09-02 META MORPH CENTER, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2022 113627047 2023-09-19 META MORPH CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2021 113627047 2022-07-28 META MORPH CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2020 113627047 2021-04-01 META MORPH CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2019 113627047 2020-09-25 META MORPH CENTER, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2019 113627047 2021-03-31 META MORPH CENTER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2018 113627047 2019-09-14 META MORPH CENTER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2017 113627047 2018-07-23 META MORPH CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2016 113627047 2017-07-04 META MORPH CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746
META MORPH CENTER, INC. DEFINED BENEFIT PLAN 2015 113627047 2016-09-12 META MORPH CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6318580500
Plan sponsor’s address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM H. ROMERO Chief Executive Officer 103 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 103 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746

History

Start date End date Type Value
2013-08-19 2015-08-05 Address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746, 4933, USA (Type of address: Chief Executive Officer)
2011-08-19 2012-11-21 Address 103 MAJESTIC DR, DIX HILLS, NY, 11746, 4933, USA (Type of address: Service of Process)
2005-12-14 2011-08-19 Address 26 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2005-12-14 2013-08-19 Address 103 MAJESTIC DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2005-12-14 2011-08-19 Address 26 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2004-03-19 2005-12-14 Address 775 PARK AVE / SUITE 155, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2004-03-19 2005-12-14 Address 26 SCOTCH PINE DR, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2004-03-19 2005-12-14 Address C/O TOTI CONFORTI, 26 SCOTCH PINE DR, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2001-08-10 2004-03-19 Address 9 HILLSIDE AVENUE, ROSLYN HTS, NY, 11577, USA (Type of address: Service of Process)
2001-08-10 2012-11-21 Address HUNTINGTON ATRIUM, 775 PARK AVENUE, SUITE 155, HUNTINGTON, NY, 11743, 7579, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190805061548 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170803007345 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150805006667 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130819006384 2013-08-19 BIENNIAL STATEMENT 2013-08-01
121121000558 2012-11-21 CERTIFICATE OF CHANGE 2012-11-21
110819002600 2011-08-19 BIENNIAL STATEMENT 2011-08-01
090817002014 2009-08-17 BIENNIAL STATEMENT 2009-08-01
071101002077 2007-11-01 BIENNIAL STATEMENT 2007-08-01
051214003198 2005-12-14 BIENNIAL STATEMENT 2005-08-01
040319002114 2004-03-19 BIENNIAL STATEMENT 2003-08-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

103 MAJESTIC DRIVE, DIX HILLS, NY, United States, 11746

ROMERO FARM CORPORATION

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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