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M.Y.C. INGREDIENTS, LTD.

Company Details

Name: M.Y.C. INGREDIENTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2002 (22 years ago)
Entity Number: 2835093
ZIP code: 11375
County: Nassau
Place of Formation: New York
Address: 72-10 112TH ST, SUITE A, FOREST HILLS, NY, United States, 11375
Principal Address: 72-10 112TH STE, STE A, FOREST HILLS, NY, United States, 11375

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
M Y C INGREDIENTS LTD 401 K PROFIT SHARING PLAN TRUST 2011 030493454 2012-05-15 M Y C INGREDIENTS LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187933310
Plan sponsor’s address 72 10 112TH ST STE A, FOREST HILLS, NY, 11375

Plan administrator’s name and address

Administrator’s EIN 030493454
Plan administrator’s name M Y C INGREDIENTS LTD
Plan administrator’s address 72 10 112TH ST STE A, FOREST HILLS, NY, 11375
Administrator’s telephone number 7187933310

Signature of

Role Plan administrator
Date 2012-05-15
Name of individual signing M Y C INGREDIENTS LTD
M Y C INGREDIENTS LTD 401 K PROFIT SHARING PLAN TRUST 2010 030493454 2012-02-15 M Y C INGREDIENTS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187933310
Plan sponsor’s address 72 10 112TH ST STE A, FOREST HILLS, NY, 113750000

Plan administrator’s name and address

Administrator’s EIN 030493454
Plan administrator’s name M Y C INGREDIENTS LTD
Plan administrator’s address 72 10 112TH ST STE A, FOREST HILLS, NY, 113750000
Administrator’s telephone number 7187933310

Signature of

Role Plan administrator
Date 2012-02-15
Name of individual signing M Y C INGREDIENTS LTD
M Y C INGREDIENTS LTD 401 K PROFIT SHARING PLAN TRUST 2009 030493454 2012-02-15 M Y C INGREDIENTS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187933310
Plan sponsor’s address 72 10 112TH ST STE A, FOREST HILLS, NY, 113750000

Plan administrator’s name and address

Administrator’s EIN 030493454
Plan administrator’s name M Y C INGREDIENTS LTD
Plan administrator’s address 72 10 112TH ST STE A, FOREST HILLS, NY, 113750000
Administrator’s telephone number 7187933310

Signature of

Role Plan administrator
Date 2012-02-15
Name of individual signing M Y C INGREDIENTS LTD

Chief Executive Officer

Name Role Address
MINDY COHEN Chief Executive Officer 72-10 112TH ST, STE A, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72-10 112TH ST, SUITE A, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2006-10-31 2008-12-29 Address 72-10 112TH STE, STE A, FORES HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2005-05-05 2006-10-31 Address 3590C OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2005-05-05 2006-10-31 Address 3590C OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2002-11-15 2008-12-29 Address 570 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121106006556 2012-11-06 BIENNIAL STATEMENT 2012-11-01
081229002755 2008-12-29 BIENNIAL STATEMENT 2008-11-01
061031002809 2006-10-31 BIENNIAL STATEMENT 2006-11-01
050505002446 2005-05-05 BIENNIAL STATEMENT 2004-11-01
021115000417 2002-11-15 CERTIFICATE OF INCORPORATION 2002-11-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State