| Name: | MIGUELINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2073869 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 336 W 37TH ST, STE 1080, NEW YORK, NY, United States, 10018 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGUELINA, INC. 401(K) PROFIT SHARING PLAN | 2013 | 133917212 | 2014-03-07 | MIGUELINA, INC. | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-03-07 |
| Name of individual signing | BELLA REYES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 9178812560 |
| Plan sponsor’s address | 336 WEST 37ST, SUITE 1080, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | BELLA REYES |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 9178812560 |
| Plan sponsor’s address | 336 WEST 37ST, SUITE 1080, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | MIGUELINA GAMBUCCI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 336 W 37TH ST, STE 1080, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIGUELINA GAMBACCINI | Chief Executive Officer | 336 W 37TH ST, STE 1080, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-30 | 2010-10-27 | Address | 20 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-09-30 | 2010-10-27 | Address | 20 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2008-09-30 | Address | 20 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2010-10-27 | Address | 20 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-11-19 | 2008-09-30 | Address | 20 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-12-21 | 2004-11-19 | Address | 237 W 35TH ST, STE 1101, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-12-21 | 2004-11-19 | Address | 237 W 35TH ST, STE 1101, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-12-21 | 2004-11-19 | Address | 237 W 35TH ST, STE 1101, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 1998-12-21 | Address | C/O MIGUELINA, INC., 237 WEST 35TH ST., STE. 703, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-10-10 | 1998-04-15 | Address | 305 BROADWAY, FIFTH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121016002188 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002146 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002699 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061120002808 | 2006-11-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002114 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 020920002347 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002471 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981221002176 | 1998-12-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 980415000659 | 1998-04-15 | CERTIFICATE OF CHANGE | 1998-04-15 |
| 961010000250 | 1996-10-10 | CERTIFICATE OF INCORPORATION | 1996-10-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
