| Name: | MIRANDA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2003 (22 years ago) |
| Entity Number: | 2950389 |
| ZIP code: | 14110 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | PO BOX 312, NORTH BOSTON, NY, United States, 14110 |
| Principal Address: | 7072 BOSTON STATE ROAD, HAMBURG, NY, United States, 14075 |
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 | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRANDA HOLDINGS 401(K) PLAN | 2023 | 200214362 | 2024-09-09 | MIRANDA HOLDINGS, INC. | 72 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-09 |
| Name of individual signing | CLAUDETTE ABSHIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-09 |
| Name of individual signing | CLAUDETTE ABSHIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 7169417034 |
| Plan sponsor’s address | P. O. BOX 312, NORTH BOSTON, NY, 14110 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | KATIE BAILEY |
| Role | Employer/plan sponsor |
| Date | 2023-07-19 |
| Name of individual signing | KATIE BAILEY |
| Name | Role | Address |
|---|---|---|
| RAYMOND E MIRANDA | Chief Executive Officer | PO BOX 312, NORTH BOSTON, NY, United States, 14110 |
| Name | Role | Address |
|---|---|---|
| MIRANDA HOLDINGS, INC. | DOS Process Agent | PO BOX 312, NORTH BOSTON, NY, United States, 14110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-28 | 2023-10-28 | Address | PO BOX 312, NORTH BOSTON, NY, 14110, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2023-10-28 | Address | PO BOX 312, NORTH BOSTON, NY, 14110, USA (Type of address: Service of Process) |
| 2013-09-17 | 2023-10-28 | Address | PO BOX 312, NORTH BOSTON, NY, 14110, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2016-10-26 | Address | 371 SOUTH CASCADE DR, SPRINGVILLE, NY, 14141, USA (Type of address: Principal Executive Office) |
| 2006-02-17 | 2013-09-17 | Address | 16 SILENT MEADOW LANE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2013-09-17 | Address | 16 SILENT MEADOW LANE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| 2003-09-05 | 2023-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-05 | 2006-02-17 | Address | 16 SILENT MEADOW LANE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231028000066 | 2023-10-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 190923060251 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| 161026006042 | 2016-10-26 | BIENNIAL STATEMENT | 2015-09-01 |
| 130917006345 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 101206002015 | 2010-12-06 | BIENNIAL STATEMENT | 2009-09-01 |
| 071012003065 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 060217002112 | 2006-02-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905000058 | 2003-09-05 | CERTIFICATE OF INCORPORATION | 2003-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4753717107 | 2020-04-13 | 0296 | PPP | PO Box 312, North Boston, NY, 14110-0312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
