Name: | MMI DISTRIBUTION, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jun 2008 (17 years ago) |
Entity Number: | 3685059 |
ZIP code: | 10005 |
County: | Westchester |
Place of Formation: | New York |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 1333A NORTH AVE, 716, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
65JW7 | Obsolete | Non-Manufacturer | 2010-10-05 | 2024-03-02 | 2022-02-15 | No data | |||||||||||||
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POC | DANIEL HIRSCH |
Phone | +1 212-252-1761 |
Address | 1333A NORTH AVE STE 716, NEW ROCHELLE, NY, 10804 2120, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MMI DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262878818 | 2025-03-10 | MMI DISTRIBUTION INC | 9 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2025-03-10 |
Name of individual signing | DANIEL HIRSCH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9142163050 |
Plan sponsor’s address | 1333A NORTH AVE, #716, NEW ROCHELLE, NY, 10804 |
Signature of
Role | Plan administrator |
Date | 2025-03-10 |
Name of individual signing | DANIEL HIRSCH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9142163050 |
Plan sponsor’s address | 1333A NORTH AVE, #716, NEW ROCHELLE, NY, 10804 |
Signature of
Role | Plan administrator |
Date | 2022-10-04 |
Name of individual signing | DANIEL HIRSCH |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
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DANIEL HIRSCH | Chief Executive Officer | 1333A NORTH AVE, 716, NEW ROCHELLE, NY, United States, 10804 |
Start date | End date | Type | Value |
---|---|---|---|
2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2008-06-16 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2008-06-16 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220216004050 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
SR-98451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-98452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
121019000524 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
120921001094 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
120612006158 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
100701002433 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
080616000671 | 2008-06-16 | CERTIFICATE OF INCORPORATION | 2008-06-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9676518710 | 2021-04-09 | 0202 | PPS | 1333a North Ave PMB 716, New Rochelle, NY, 10804-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State