| Name: | ROGER METZGER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1983 (42 years ago) |
| Entity Number: | 854300 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROGER METZGER ASSOCIATES, INC., FLORIDA | F08000005408 | FLORIDA |
| Headquarter of | ROGER METZGER ASSOCIATES, INC., Alabama | 000-941-608 | Alabama |
| Headquarter of | ROGER METZGER ASSOCIATES, INC., MINNESOTA | 3a681aea-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ROGER METZGER ASSOCIATES, INC., KENTUCKY | 0720012 | KENTUCKY |
| Headquarter of | ROGER METZGER ASSOCIATES, INC., CONNECTICUT | 1170301 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROGER METZGER ASSOCIATES, INC., 401(K) PROFIT SHARING PLAN | 2010 | 133170033 | 2011-07-14 | ROGER METZGER ASSOCIATES, INC. | 8 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133170033 |
| Plan administrator’s name | ROGER METZGER ASSOCIATES, INC. |
| Plan administrator’s address | 80 MAIDEN LANE, SUITE 1403, NEW YORK, NY, 100383709 |
| Administrator’s telephone number | 2126082500 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | ROGER METZGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1986-07-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2126082500 |
| Plan sponsor’s address | 80 MAIDEN LANE, SUITE 1403, NEW YORK, NY, 100383709 |
Plan administrator’s name and address
| Administrator’s EIN | 133170033 |
| Plan administrator’s name | ROGER METZGER ASSOCIATES, INC. |
| Plan administrator’s address | 80 MAIDEN LANE, SUITE 1403, NEW YORK, NY, 100383709 |
| Administrator’s telephone number | 2126082500 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-13 |
| Name of individual signing | ROGER METZGER |
| Role | Employer/plan sponsor |
| Date | 2010-08-13 |
| Name of individual signing | ROGER METZGER |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD METZGER | Chief Executive Officer | 80 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2015-04-13 | Address | 80 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-09-09 | 2019-10-16 | Address | 80 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1999-08-16 | 2005-09-09 | Address | 59 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1999-08-16 | 2005-09-09 | Address | 59 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-06-26 | 2007-07-23 | Address | 55 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-02-08 | 1999-08-16 | Address | 55 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1999-08-16 | Address | 55 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1983-07-11 | 1997-06-26 | Address | 55 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016002089 | 2019-10-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 150413000142 | 2015-04-13 | CERTIFICATE OF CHANGE | 2015-04-13 |
| 130708007384 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110825002014 | 2011-08-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702002763 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002989 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002088 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002492 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010629002638 | 2001-06-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990816002194 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
