| Name: | MIND 64, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1972 (53 years ago) |
| Entity Number: | 249346 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 REDWOOD DRIVE, ROSLYN, NY, United States, 11576 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIND 64, INC. 401(K) PLAN | 2021 | 112268757 | 2023-01-12 | MIND 64, INC. | 5 | |||||||||||||
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| MIND 64, INC. 401(K) PLAN | 2020 | 112268757 | 2022-03-10 | MIND 64, INC. | 4 | |||||||||||||
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| MIND 64, INC. 401(K) PLAN | 2019 | 112268757 | 2021-04-30 | MIND 64, INC. | 6 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ERIC MILLER | DOS Process Agent | 5 REDWOOD DRIVE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-15 | 2017-06-12 | Name | MILLER INDUSTRIES, INC. |
| 1972-07-03 | 2007-08-15 | Name | JERRY MILLER ASSOCIATES, INC. |
| 1972-07-03 | 2007-08-15 | Address | 233-16 59TH AVE., BAYSIDE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001889 | 2024-04-18 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2024-04-18 |
| 170612000127 | 2017-06-12 | CERTIFICATE OF AMENDMENT | 2017-06-12 |
| 070815000209 | 2007-08-15 | CERTIFICATE OF AMENDMENT | 2007-08-15 |
| 20060103063 | 2006-01-03 | ASSUMED NAME CORP INITIAL FILING | 2006-01-03 |
| A36-3 | 1972-07-03 | CERTIFICATE OF INCORPORATION | 1972-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9865268510 | 2021-03-12 | 0235 | PPS | 5 Redwood Dr, Roslyn, NY, 11576-2225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
