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  5. MITCHELL-INNES & NASH, INC.

MITCHELL-INNES & NASH, INC.

Company Details

Name: MITCHELL-INNES & NASH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1994 (30 years ago)
Entity Number: 1862431
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address: 534 WEST 26TH STREET, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PGNRGHMJ91K4 2022-07-25 534 W 26TH ST, NEW YORK, NY, 10001, 5504, USA 534 W 26 ST, NEW YORK, NY, 10001, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-06-29
Initial Registration Date 2008-10-01
Entity Start Date 1994-10-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 453920

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JEFFREY HORNE
Address 534 W 26 ST, NEW YORK, NY, 10001, USA
Title ALTERNATE POC
Name JEFFREY HORNE
Address 534 W 26 ST, NEW YORK, NY, 10001, 0113, USA
Government Business
Title PRIMARY POC
Name JEFFREY HORNE
Address 534 W 26 ST, NEW YORK, NY, 10001, USA
Title ALTERNATE POC
Name JEFFREY HORNE
Address 534 W 26 ST, NEW YORK, NY, 10001, 0113, USA
Past Performance
Title PRIMARY POC
Name JEFFREY HORNE
Address 534 W 26 ST, NEW YORK, NY, 10001, USA
Title ALTERNATE POC
Name COURTNEY WILLIS
Address 534 W 26 ST, NEW YORK, NY, 10001, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2023 133791569 2024-09-09 MITCHELL-INNES & NASH, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing DAVID NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing DAVID NASH
Valid signature Filed with authorized/valid electronic signature
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2022 133791569 2023-10-04 MITCHELL-INNES & NASH, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing JOHN HELMRICH
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing JOHN HELMRICH
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2021 133791569 2022-07-14 MITCHELL-INNES & NASH, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing LUCY MITCHELL INNES
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing LUCY MITCHELL INNES
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2020 133791569 2021-03-17 MITCHELL-INNES & NASH, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing JEFFREY HORNE
Role Employer/plan sponsor
Date 2021-03-17
Name of individual signing JEFFREY HORNE
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2019 133791569 2020-09-02 MITCHELL-INNES & NASH, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing JEFFREY HORNE
Role Employer/plan sponsor
Date 2020-09-02
Name of individual signing JEFFREY HORNE
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2018 133791569 2019-08-16 MITCHELL-INNES & NASH, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing JEFFREY HORNE
Role Employer/plan sponsor
Date 2019-08-16
Name of individual signing JEFFREY HORNE
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2017 133791569 2018-07-30 MITCHELL-INNES & NASH, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JEFFREY HORNE
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing JEFFREY HORNE
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2016 133791569 2017-05-12 MITCHELL-INNES & NASH, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing DAVID NASH
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing DAVID NASH
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2015 133791569 2016-10-11 MITCHELL-INNES & NASH, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing DAVID NASH
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing DAVID NASH
MITCHELL-INNES & NASH, INC. 401(K) PLAN 2014 133791569 2015-08-06 MITCHELL-INNES & NASH, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2127447400
Plan sponsor’s address 534 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing DAVID NASH
Role Employer/plan sponsor
Date 2015-08-06
Name of individual signing DAVID NASH

Chief Executive Officer

Name Role Address
LUCY MITCHELL-INNES Chief Executive Officer 534 WEST 26TH STREET, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O PATTERSON BELKNAP WEBB & TYLER LLP - JO BACKER LAIRD DOS Process Agent 1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2016-10-04 2020-10-15 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-10-18 2016-10-04 Address 1018 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2012-10-18 2015-09-03 Address 1018 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2008-10-17 2016-10-04 Address 430 PARK AVENUE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-01 2008-10-17 Address 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-10 2012-10-18 Address 1018 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-11-10 2012-10-18 Address 1018 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-10-25 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-10-25 2002-10-01 Address 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201015060547 2020-10-15 BIENNIAL STATEMENT 2020-10-01
181002007294 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161004006628 2016-10-04 BIENNIAL STATEMENT 2016-10-01
150903006578 2015-09-03 BIENNIAL STATEMENT 2014-10-01
121018006235 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101029002457 2010-10-29 BIENNIAL STATEMENT 2010-10-01
081017002247 2008-10-17 BIENNIAL STATEMENT 2008-10-01
061012002730 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041220002454 2004-12-20 BIENNIAL STATEMENT 2004-10-01
021001002539 2002-10-01 BIENNIAL STATEMENT 2002-10-01

Related by officers

LUCY MITCHELL-INNES

COMFORTSIDE FARM LTD.

Related by address

1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

106 NEWTOWN ROAD, LLC 205 WASH. PARK OWNERS, INC. CALINA INDUSTRIES INC. CANCER MINUS, INC. DIGITAL CANNERY INC. DOUGLAS J. SCHWALBE LLC DROMIK, LLC ING FINANCIAL HOLDINGS CORPORATION INTERCONTINENTAL MONETARY CORP. JOHN H. COLLINS REALTY CORP.

534 WEST 26TH STREET, NEW YORK, NY, United States, 10001

COMFORTSIDE PARTNERS LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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