| Name: | MOSTLY MICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1993 (32 years ago) |
| Entity Number: | 1711357 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 77-B CLEVELAND AVE, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 77-B CLEVELAND AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSTLY MICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113150163 | 2024-08-01 | MOSTLY MICA INC | 22 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-01 |
| Name of individual signing | RONIS SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5165864200 |
| Plan sponsor’s address | 77B CLEVELAND AVENUE, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | RONIS SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5165864200 |
| Plan sponsor’s address | 77B CLEVELAND AVENUE, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-22 |
| Name of individual signing | RONIS SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5165864200 |
| Plan sponsor’s address | 77B CLEVELAND AVENUE, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-22 |
| Name of individual signing | RONIS SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 6315864200 |
| Plan sponsor’s address | 77B CLEVELAND AVENUE, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | JOSE SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5165864200 |
| Plan sponsor’s address | 77B CLEVELAND AVENUE, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | JOSE SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5165864200 |
| Plan sponsor’s address | 77B CLEVELAND AVENUE, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | JOSE SANCHEZ |
| Name | Role | Address |
|---|---|---|
| MOSTLY MICA, INC. | DOS Process Agent | 77-B CLEVELAND AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JOSE A. SANCHEZ | Chief Executive Officer | 77-B CLEVELAND AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-06 | 2019-03-05 | Address | 77-B CLEVELAND AVE, BAYSHOREK, NY, 11706, USA (Type of address: Service of Process) |
| 2003-03-20 | 2007-04-06 | Address | 140D BROOK AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2003-03-20 | 2009-02-27 | Address | 15 CHARLES PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1994-06-15 | 2003-03-20 | Address | 140 D BROOK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1994-06-15 | 2003-03-20 | Address | 15 CHARLES PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1994-06-15 | 2007-04-06 | Address | 140 D BROOK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1994-05-02 | 1994-06-15 | Address | 140 BROOK AVENUE #D, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1994-05-02 | 1994-06-15 | Address | 140 BROOK AVENUE #D, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1994-05-02 | 1994-06-15 | Address | 15 CHARLES PLACE, HUNTINGTON STATION, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1994-05-02 | Address | 120 HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060920 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060733 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006328 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006818 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006611 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110523002891 | 2011-05-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002559 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002850 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002038 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320002319 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218759 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-02-26 | 2500 | 2020-09-21 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
