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  5. MIH SYSTEMS GROUP LLC

MIH SYSTEMS GROUP LLC

Company Details

Name: MIH SYSTEMS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2009 (16 years ago)
Entity Number: 3817602
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 498 7th Avenue, FL 14, NEW YORK, NY, United States, 10018

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E9TGKEYDPRT3 2024-07-18 20 W 36TH ST RM 700, NEW YORK, NY, 10018, 9788, USA 20 W 36TH ST RM 700, NEW YORK, NY, 10018, 9788, USA

Business Information
URL http://www.mihsystemsgroup.com/
Division Name MIH SYSTEMS GROUP LLC
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-07-21
Initial Registration Date 2010-11-05
Entity Start Date 2009-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 238220
Product and Service Codes 4120, 4130, H241, H341, H949, J035, J041, J045, J047, N041, N045

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HOLLY R HURTADO
Role ACCOUNTING
Address 20 WEST 36TH STREET,, SUITE 700, NEW YORK, NY, 10018, USA
Title ALTERNATE POC
Name KEN G CORIO
Role MEMBER
Address 20 WEST 36TH STREET,, SUITE 700, NEW YORK, NY, 10018, USA
Government Business
Title PRIMARY POC
Name KENNETH G CORIO
Role MEMBER
Address 20 WEST 36TH STREET, SUITE 700, NEW YORK, NY, 10018, USA
Title ALTERNATE POC
Name ALLISON B MINKS
Role CONTROLLER
Address 352 7TH AVENUE, SUITE 808, NEW YORK, NY, 10001, USA
Past Performance
Title PRIMARY POC
Name HOLLY R HURTADO
Role ACCOUNTING
Address 352 7TH AVENUE, NEW YORK, NY, 10001, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
66NH3 Active Non-Manufacturer 2010-11-10 2024-07-18 2028-07-21 2024-07-18

Contact Information
POC KENNETH G. CORIO
Phone +1 212-714-0178
Fax +1 212-714-0141
Address 20 W 36TH ST RM 700, NEW YORK, NY, 10018 9788, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIH SYSTEMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 270312274 2024-06-28 MIH SYSTEMS GROUP LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 2127140178
Plan sponsor’s address 20 WEST 36TH STREET SUITE 700, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing ANTHONY WARD AS ATTORNEY
MIH SYSTEMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 270312274 2023-05-16 MIH SYSTEMS GROUP LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 2127140178
Plan sponsor’s address 20 WEST 36TH STREET SUITE 700, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing ERISA FIDUCIARY SERVICES, INC
MIH SYSTEMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270312274 2022-06-14 MIH SYSTEMS GROUP LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 2127140178
Plan sponsor’s address 20 WEST 36TH STREET SUITE 700, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
MIH SYSTEMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 270312274 2021-07-30 MIH SYSTEMS GROUP LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 2127140178
Plan sponsor’s address 20 WEST 36TH STREET SUITE 700, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing ERISA FIDUCIARY SERVICES, INC
MIH SYSTEMS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270312274 2020-07-14 MIH SYSTEMS GROUP LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 9172165873
Plan sponsor’s address 20 W 36TH ST RM 700, NEW YORK, NY, 100189788

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ALLISON MINKS
MIH SYSTEMS GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 270312274 2019-07-22 MIH SYSTEMS GROUP LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 9172165873
Plan sponsor’s address 20 W 36TH ST RM 700, NEW YORK, NY, 100189788

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ALLISON MINKS
MIH SYSTEMS GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 270312274 2018-07-26 MIH SYSTEMS GROUP LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 9172165873
Plan sponsor’s address 352 7 AVENUE, SUITE 808, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing ALLISON MATTHEI
MIH SYSTEMS GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 270312274 2017-07-12 MIH SYSTEMS GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 9172165873
Plan sponsor’s address 352 7 AVENUE, SUITE 808, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ALLISON MATTHEI
MIH SYSTEMS 401(K) PLAN 2014 270312274 2015-07-21 MIH SYSTEMS GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 2127140178
Plan sponsor’s address 352 7TH AVENUE, SUITE 808, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing ALLISON MINKS
MIH SYSTEMS 401(K) PLAN 2013 270312274 2014-07-17 MIH SYSTEMS GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 238220
Sponsor’s telephone number 2127140178
Plan sponsor’s address 352 7TH AVENUE, SUITE 808, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ALLISON MINKS

DOS Process Agent

Name Role Address
MIH SYSTEMS GROUP LLC DOS Process Agent 498 7th Avenue, FL 14, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2021-04-30 2024-12-24 Address 20 W 36TH STREET, RM 700, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-01-29 2021-04-30 Address 20 WEST 36TH STREET, SUITE 700, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-05-09 2021-01-29 Address 352 SEVENTH AVENUE, SUITE 808, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-08 2017-05-09 Address 116 WEST 32ND STREET, 13TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-03 2009-06-08 Address 5 WEST 19TH STREET 7TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241224002662 2024-12-24 BIENNIAL STATEMENT 2024-12-24
211027002970 2021-10-27 BIENNIAL STATEMENT 2021-10-27
210430000672 2021-04-30 CERTIFICATE OF MERGER 2021-04-30
210129060084 2021-01-29 BIENNIAL STATEMENT 2019-06-01
170509000443 2017-05-09 CERTIFICATE OF CHANGE 2017-05-09
130612006270 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110621003274 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090806000868 2009-08-06 CERTIFICATE OF PUBLICATION 2009-08-06
090608000170 2009-06-08 CERTIFICATE OF CHANGE 2009-06-08
090603000073 2009-06-03 ARTICLES OF ORGANIZATION 2009-06-03

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS21F0055Y 2012-02-03 No data No data
Unique Award Key CONT_IDV_GS21F0055Y_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product and Service Codes J035: MAINT/REPAIR/REBUILD OF EQUIPMENT- SERVICE AND TRADE EQUIPMENT

Recipient Details
Recipient MIH SYSTEMS GROUP LLC
UEI E9TGKEYDPRT3
Recipient Address UNITED STATES, 116 W 32ND ST, NEW YORK, NEW YORK, NEW YORK, 100013212

Related by officers

No related officers

Related by address

498 7th Avenue, FL 14, NEW YORK, NY, United States, 10018

GBHLS, LLC METRO AIR PRODUCTS LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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