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METACHAIN, INC.

METACHAIN, INC.

Company Details

Name:	METACHAIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 2010 (15 years ago)
Entity Number:	3952793
ZIP code:	12207
County:	Westchester
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	303 PARK AVE SOUTH #1142, NEW YORK, NY, United States, 10010

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

METACHAIN, INC. 401K PROFIT SHARING PLAN

2012

582511510

2013-09-27

METACHAIN, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	541990
Sponsor’s telephone number	6463258797
Plan sponsor’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2013-09-27
Name of individual signing	JAIME CHATTIN

METACHAIN, INC. 401K PROFIT SHARING PLAN

2011

582511510

2012-05-22

METACHAIN, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	541990
Sponsor’s telephone number	6463258797
Plan sponsor’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	582511510
Plan administrator’s name	METACHAIN, INC.
Plan administrator’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010
Administrator’s telephone number	6463258797

Signature of

Role	Plan administrator
Date	2012-05-22
Name of individual signing	JAIME CHATTIN

METACHAIN, INC. 401K PROFIT SHARING PLAN

2010

582511510

2011-05-26

METACHAIN, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	541990
Sponsor’s telephone number	6463258797
Plan sponsor’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	582511510
Plan administrator’s name	METACHAIN, INC.
Plan administrator’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010
Administrator’s telephone number	6463258797

Signature of

Role	Plan administrator
Date	2011-05-26
Name of individual signing	JAMIE CHATTIN

Role	Employer/plan sponsor
Date	2011-05-26
Name of individual signing	JAMIE CHATTIN

METACHAIN, INC. 401(K) PROFIT SHARING PLAN

2009

582511510

2010-10-01

METACHAIN, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-02-01
Business code	541990
Sponsor’s telephone number	6463258797
Plan sponsor’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	582511510
Plan administrator’s name	METACHAIN, INC.
Plan administrator’s address	303 PARK AVENUE SOUTH PMB 1142, NEW YORK, NY, 10010
Administrator’s telephone number	6463258797

Signature of

Role	Plan administrator
Date	2010-10-01
Name of individual signing	JAMIE M CHATTIN

Chief Executive Officer

Name	Role	Address
KEN SPIGARELLI	Chief Executive Officer	2389 TWIN EAGLES DRIVE, TRAVERSE CITY, MI, United States, 49686

DOS Process Agent

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

Filings

Filing Number	Date Filed	Type	Effective Date
120522006287	2012-05-22	BIENNIAL STATEMENT	2012-05-01
100521000381	2010-05-21	APPLICATION OF AUTHORITY	2010-05-21

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

METACHAIN, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

Filings

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