| Entity Name: | Meta-e Discovery, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 Sep 2015 |
| Business ALEI: | 1186956 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | 93 RIVER STREET, MILFORD, CT, 06460, United States |
| Mailing address: | 93 RIVER STREET, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pmcvoy@metaediscovery.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| META-E DISCOVERY, LLC RETIREMENT PLAN | 2023 | 475118414 | 2024-07-30 | META-E DISCOVERY, LLC | 11 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-30 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2035448323 |
| Plan sponsor’s address | 93 RIVER STREET, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | PAUL M. MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | PAUL M. MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2035448323 |
| Plan sponsor’s address | 93 RIVER STREET, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | PAUL M. MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-28 |
| Name of individual signing | PAUL M. MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2035448323 |
| Plan sponsor’s address | 93 RIVER STREET, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2035448323 |
| Plan sponsor’s address | 93 RIVER STREET, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-14 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2035448323 |
| Plan sponsor’s address | 93 RIVER STREET, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-14 |
| Name of individual signing | PAUL MCVOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BROOKS POWLEN | Officer | 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | 21 STUYVESANT AVENUE, LARCHMONT, NY, 10538, United States |
| RITIKA GAWANDE | Officer | 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | 5E 22ND STREET, 25A, NEW YORK, NY, 10010, United States |
| FRANK RODRIGUEZ | Officer | 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | 30100 CABOT DRIVE, NOVI, MI, 48377, United States |
| JLL LEGAL SERVICES, INC. | Officer | C/O JLL PARTNERS, 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | No data |
| THOMAS J. COLLINS | Officer | 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | 2705 W. 49TH STREET, AUSTIN, TX, 78731, United States |
| MARK ADAMSON | Officer | 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | 8 DAIRY ROAD, GREENWICH, CT, 06830, United States |
| DAVID DEPPE | Officer | 245 PARK AVENUE, SUITE 1601, NEW YORK, NY, 10167, United States | 3700 W 180TH TER, STILWELL, KS, 66085, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013269434 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011216626 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010961874 | 2022-08-09 | 2022-08-09 | Interim Notice | Interim Notice | No data |
| BF-0010961865 | 2022-08-09 | 2022-08-09 | Change of Agent | Agent Change | No data |
| BF-0010959675 | 2022-08-08 | 2022-08-08 | Amendment | Certificate of Amendment | No data |
| BF-0010380905 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007196478 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006862282 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006302307 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006033363 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
