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  5. METIS ASSOCIATES, INC.

METIS ASSOCIATES, INC.

Headquarter

Company Details

Name: METIS ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1977 (47 years ago)
Entity Number: 445594
ZIP code: 12205
County: New York
Place of Formation: New York
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205
Principal Address: 100 Wall Street, 25TH FL, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 347-782-3195

Shares Details

Shares issued 2000000

Share Par Value 0.0005

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of METIS ASSOCIATES, INC., KENTUCKY 0992574 KENTUCKY
Headquarter of METIS ASSOCIATES, INC., FLORIDA F01000003364 FLORIDA
Headquarter of METIS ASSOCIATES, INC., RHODE ISLAND 000109458 RHODE ISLAND
Headquarter of METIS ASSOCIATES, INC., ILLINOIS CORP_61910735 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JXNAJSMH6C71 2025-01-17 100 WALL ST STE 802, NEW YORK, NY, 10005, 3723, USA 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA

Business Information
Doing Business As METIS ASSOCIATES INC
URL http://www.metisassociates.com
Division Name METIS ASSOCIATES, INC.
Division Number METIS ASSO
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-02-02
Initial Registration Date 2006-01-31
Entity Start Date 1977-08-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541611, 541690, 541720, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LINCOLN T SMITH
Role EXECUTIVE CHAIR
Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA
Government Business
Title PRIMARY POC
Name LINCOLN T SMITH
Role EXECUTIVE CHAIR
Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA
Title ALTERNATE POC
Name MARILYN ZLOTNIK
Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA
Past Performance
Title PRIMARY POC
Name MARILYN ZLOTNIK
Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4A1P6 Active Non-Manufacturer 2006-02-01 2024-02-28 2029-02-02 2025-01-17

Contact Information
POC LINCOLN T. SMITH
Phone +1 734-239-3560
Address 100 WALL ST STE 802, NEW YORK, NY, 10005 3723, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-01-22
CAGE number 9SJ19
Company Name INSPIRED HOLDINGS PUBLIC BENEFIT CORP
CAGE Last Updated 2024-06-12
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METIS ASSOCIATES, INC. SAVINGS PLAN 2022 132908891 2023-10-24 METIS ASSOCIATES, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing MICHAEL POTTER
Role Employer/plan sponsor
Date 2023-10-24
Name of individual signing MICHAEL POTTER
METIS ASSOCIATES, INC. SAVINGS PLAN 2021 132908891 2023-04-13 METIS ASSOCIATES, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing STANLEY SCHNEIDER
Role Employer/plan sponsor
Date 2023-04-13
Name of individual signing STANLEY SCHNEIDER
METIS ASSOCIATES, INC. SAVINGS PLAN 2021 132908891 2023-04-13 METIS ASSOCIATES, INC. 40
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing STANLEY SCHNEIDER
Role Employer/plan sponsor
Date 2023-04-13
Name of individual signing STANLEY SCHNEIDER
METIS ASSOCIATES, INC. SAVINGS PLAN 2020 132908891 2021-12-09 METIS ASSOCIATES, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing STANLEY SCHNEIDER
Role Employer/plan sponsor
Date 2021-12-09
Name of individual signing STANLEY SCHNEIDER
METIS ASSOCIATES, INC. SAVINGS PLAN 2019 132908891 2021-04-09 METIS ASSOCIATES, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing STANLEY SCHNEIDER
Role Employer/plan sponsor
Date 2021-04-09
Name of individual signing STANLEY SCHNEIDER
METIS ASSOCIATES, INC. SAVINGS PLAN 2018 132908891 2020-03-23 METIS ASSOCIATES, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing STANLEY SCHNEIDER
METIS ASSOCIATES, INC. SAVINGS PLAN 2017 132908891 2018-12-17 METIS ASSOCIATES, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581
METIS ASSOCIATES, INC. SAVINGS PLAN 2016 132908891 2018-04-12 METIS ASSOCIATES, INC. 66
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581
METIS ASSOCIATES, INC. SAVINGS PLAN 2016 132908891 2018-04-12 METIS ASSOCIATES, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581
METIS ASSOCIATES, INC. SAVINGS PLAN 2015 132908891 2017-04-17 METIS ASSOCIATES, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2124258833
Plan sponsor’s address 55 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 100042581

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing STANLEY SCHNEIDER

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MARILYN ZLOTNIK Chief Executive Officer 100 WALL STREET, SUITE 802, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-29 2023-08-29 Address 55 BROAD ST, 25TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-29 Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-28 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0005
2023-08-10 2023-08-10 Address 100 WALL STREET, SUITE 802, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-10 Address 55 BROAD ST, 25TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-29 Address 55 BROAD ST, 25TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-29 Address 100 Wall Street, Suite 802, New York, NY, 10005, USA (Type of address: Service of Process)
2023-04-20 2023-08-10 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0005
2023-04-12 2023-04-20 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0005

Filings

Filing Number Date Filed Type Effective Date
230829000157 2023-08-28 CERTIFICATE OF CHANGE BY ENTITY 2023-08-28
230810003867 2023-08-10 BIENNIAL STATEMENT 2023-08-01
210820001566 2021-08-20 BIENNIAL STATEMENT 2021-08-20
201207060664 2020-12-07 BIENNIAL STATEMENT 2019-08-01
201120000289 2020-11-20 CERTIFICATE OF CHANGE 2020-11-20
170801007273 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160107006217 2016-01-07 BIENNIAL STATEMENT 2015-08-01
141212006544 2014-12-12 BIENNIAL STATEMENT 2013-08-01
110812003104 2011-08-12 BIENNIAL STATEMENT 2011-08-01
20110201042 2011-02-01 ASSUMED NAME CORP INITIAL FILING 2011-02-01

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

Related by address

1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

1068 ARSENAL ST RE LLC 115 KISCO AVE LLC 138 BRUCKNER GROUND LESSOR, LLC 14 LODER LLC 152 BROAD LLC 1788 SOLAR 1, LLC 1855 HYLAN REALTY, LLC 22 ZEGATTA ROAD, INC. 232 STREET STORAGE 1, LLC 236 PERINTON PARKWAY, LLC

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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