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Metlawgroup, Corp.

Company Details

Name: Metlawgroup, Corp.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 10 May 2018 (7 years ago)
Entity Number: 20181383904
Place of Formation: COLORADO
Principal Address: 60 Calle De La Candelaria W Unit 7253 Mayaguez PR 00681 US
Mailing Address: PO Box 7253 Mayaguez PR 00681 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METLAWGROUP CORP. 401(K) PLAN 2021 825504635 2022-10-14 METLAWGROUP CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3109935085
Plan sponsor’s address PO BOX 2320, EVERGREEN, CO, 804372320

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DAVID F MICHAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing DAVID F MICHAIL
Valid signature Filed with authorized/valid electronic signature
METLAWGROUP CORP. 401(K) PLAN 2021 825504635 2022-06-16 METLAWGROUP CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3109935085
Plan sponsor’s address PO BOX 2320, EVERGREEN, CO, 804372320

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing DAVID F. MICHAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing DAVID F. MICHAIL
Valid signature Filed with authorized/valid electronic signature
METLAWGROUP CORP. 401(K) PLAN 2020 825504635 2021-06-11 METLAWGROUP CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3109935085
Plan sponsor’s address PO BOX 2320, EVERGREEN, CO, 804372320

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing DAVID F MICHAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing DAVID F. MICHAIL
Valid signature Filed with authorized/valid electronic signature
METLAWGROUP CORP. 401(K) PLAN 2019 825504635 2020-06-12 METLAWGROUP CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3109935085
Plan sponsor’s address PO BOX 2320, EVERGREEN, CO, 804372320

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing DAVID MICHAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-12
Name of individual signing DAVID MICHAIL
Valid signature Filed with authorized/valid electronic signature
METLAWGROUP CORP. 401(K) PLAN 2018 825504635 2019-10-02 METLAWGROUP CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3109935085
Plan sponsor’s address PO BOX 2320, EVERGREEN, CO, 804372320

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing DAVID MICHAIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing DAVID MICHAIL
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241549725 File Report 2024-05-23 2024-05-23 No data Principal address changed
20231575031 File Report 2023-05-26 2023-05-26 No data No data
20221590626 Statement Curing Delinquency 2022-06-16 2022-06-16 No data Removed agent mailing address;
20211036031 Statement Curing Delinquency 2021-01-13 2021-01-13 No data No data
20191663960 File Report 2019-08-22 2019-08-22 No data No data
20181544031 Statement of Merger 2018-07-10 2018-07-10 No data Entity Id: 20171424976, Law Offices of David F. Michail, A Professional Corporation merged
20181383904 Form a Profit Corporation 2018-05-10 2018-05-10 Metlawgroup, Corp. No data

Related by officers

No related officers

Related by address

PO Box 7253 Mayaguez PR 00681 US

KDD Holdings, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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