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  5. MYSTIC INC.

MYSTIC INC.

Company Details

Name: MYSTIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1989 (36 years ago)
Entity Number: 1380707
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERMAN KAY COMPANY, INCORPORATED EMPLOYEE 401K SAVINGS PLAN 2023 133533735 2024-07-23 MYSTIC, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 315280
Sponsor’s telephone number 9173392560
Plan sponsor’s mailing address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
MYSTIC INC. PROFIT SHARING PLAN II 2023 133533735 2024-10-02 MYSTIC INC. 52
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 315280
Sponsor’s telephone number 9173392503
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
MYSTIC INC. DEFINED BENEFIT PLAN 2023 133533735 2024-10-03 MYSTIC INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 315280
Sponsor’s telephone number 9173392503
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
MYSTIC INC. PROFIT SHARING PLAN 2023 133533735 2024-10-02 MYSTIC INC. 73
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 315280
Sponsor’s telephone number 9173392503
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
HERMAN KAY COMPANY, INCORPORATED EMPLOYEE 401K SAVINGS PLAN 2022 133533735 2023-09-19 MYSTIC, INC. 133
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 315280
Sponsor’s telephone number 9173392560
Plan sponsor’s mailing address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
HERMAN KAY COMPANY, INCORPORATED EMPLOYEE 401K SAVINGS PLAN 2022 133533735 2023-09-19 MYSTIC, INC. 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 315280
Sponsor’s telephone number 9173392560
Plan sponsor’s mailing address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature
MYSTIC INC. DEFINED BENEFIT PLAN 2022 133533735 2023-07-05 MYSTIC INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 315280
Sponsor’s telephone number 9173392503
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing BEVERLY EICHEL
Role Employer/plan sponsor
Date 2023-06-29
Name of individual signing BEVERLY EICHEL
MYSTIC INC. PROFIT SHARING PLAN 2022 133533735 2023-06-13 MYSTIC INC. 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 315280
Sponsor’s telephone number 9173392503
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing BEVERLY EICHEL
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing BEVERLY EICHEL
MYSTIC INC. PROFIT SHARING PLAN II 2022 133533735 2023-06-13 MYSTIC INC. 53
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 315280
Sponsor’s telephone number 9173392503
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing BEVERLY EICHEL
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing BEVERLY EICHEL
HERMAN KAY COMPANY, INCORPORATED EMPLOYEE 401K SAVINGS PLAN 2021 133533735 2022-09-15 MYSTIC, INC. 137
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 315280
Sponsor’s telephone number 9173392560
Plan sponsor’s mailing address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing FRANK SOMMA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RICHARD KRINGSTEIN Chief Executive Officer 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
RICHARD KRINGSTEIN C/O MYSTIC INC DOS Process Agent 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-01-10 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2023-08-01 Address 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-19 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-20 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-17 2023-08-01 Address 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-08-04 2023-08-01 Address 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-08-04 2018-01-17 Address 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-08-04 2018-01-17 Address 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801006281 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220706001095 2022-07-06 BIENNIAL STATEMENT 2021-08-01
190802060357 2019-08-02 BIENNIAL STATEMENT 2019-08-01
181220001039 2018-12-20 CERTIFICATE OF AMENDMENT 2018-12-20
180117006110 2018-01-17 BIENNIAL STATEMENT 2017-08-01
150804006669 2015-08-04 BIENNIAL STATEMENT 2015-08-01
140509006385 2014-05-09 BIENNIAL STATEMENT 2013-08-01
110928002372 2011-09-28 BIENNIAL STATEMENT 2011-08-01
090610002432 2009-06-10 BIENNIAL STATEMENT 2007-08-01
090529000411 2009-05-29 CERTIFICATE OF MERGER 2009-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1673297304 2020-04-28 0202 PPP 463 FASHION AVE, NEW YORK, NY, 10018-7499
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1013547
Loan Approval Amount (current) 1013547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10018-7499
Project Congressional District NY-12
Number of Employees 42
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1025174.64
Forgiveness Paid Date 2021-06-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9508092 Employee Retirement Income Security Act (ERISA) 1995-09-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-09-21
Termination Date 1995-12-28
Section 1001

Parties
Name PELLEGRINO,
Role Plaintiff
Name MYSTIC INC.
Role Defendant

Related by officers

RICHARD KRINGSTEIN

HERMAN KAY COMPANY LTD. HERMAN KAY COMPANY, INC.

Related by address

463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018

HERMAN KAY COMPANY LTD.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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