| Entity Name: | METARETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 17 Feb 2009 (Companies founded in February 2009) |
| Business ALEI: | 0962825 |
| Annual report due: | 17 Feb 2025 |
| NAICS code: | 459999 - All Other Miscellaneous Retailers |
| Business address: | 63 GLOVER AVE, NORWALK, CT, 06850, United States |
| Mailing address: | 63 GLOVER AVENUE, NORWALK, CT, United States, 06850 |
| ZIP code: | 06850 (Companies in Fairfield, 06850) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | legal@203Brands.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METARETAIL, INC. | 20171686372 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METARETAIL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264292185 | 2024-06-13 | METARETAIL INC | 59 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | JOHN BABINA III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2039565608 |
| Plan sponsor’s address | 63 GLOVER AVE, NORWALK, CT, 06850 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | JOHN BABINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2039565608 |
| Plan sponsor’s address | 63 GLOVER AVE, NORWALK, CT, 06850 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | JOHN BABINA III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2039565608 |
| Plan sponsor’s address | 63 GLOVER AVE, NORWALK, CT, 06850 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | JOHN BABINA III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2039565608 |
| Plan sponsor’s address | 63 GLOVER AVE, NORWALK, CT, 06850 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | JOHN BABINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ELANA BLOOM | Agent | 63 GLOVER AVE, NORWALK, CT, 06850, United States | 63 GLOVER AVENUE, NORWALK, CT, 06850, United States | +1 203-984-4188 | LEGAL@METARETAIL.COM | CT, 63 GLOVER AVENUE, NORWALK, CT, 06850, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN BABINA III | Officer | 63 GLOVER AVENUE, NORWALK, CT, 06850, United States | 29 BURR FARMS ROAD, CT, WESTPORT, CT, 06880, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FWH.0000221 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2017-06-28 | 2024-07-01 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199629 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011293239 | 2023-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0010355987 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007140795 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006747867 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006316131 | 2019-01-10 | No data | Annual Report | Annual Report | 2019 |
| 0006156632 | 2018-04-09 | No data | Change of Business Address | Business Address Change | No data |
| 0006156647 | 2018-04-09 | No data | Annual Report | Annual Report | 2018 |
| 0005788739 | 2017-03-09 | No data | Annual Report | Annual Report | 2017 |
| 0005699367 | 2016-11-18 | 2016-11-18 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
