| Name: | MIXTURE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (15 years ago) |
| Entity Number: | 3884385 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1607 RTE 300, STE 100, NEWBURGH, NY, United States, 12550 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIXTURE INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 271613782 | 2014-07-31 | MIXTURE INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | CHRISTOPHER FAHRBACH |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER FAHRBACH | Chief Executive Officer | 1607 RTE 300, STE 100, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1607 RTE 300, STE 100, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 1607 RTE 300, STE 100, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2014-01-10 | 2024-10-16 | Address | 1607 RTE 300, STE 100, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2014-01-10 | 2024-10-16 | Address | 1607 RTE 300, STE 100, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2009-12-02 | 2014-01-10 | Address | 13 JEANNE DR, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2009-12-02 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000540 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 140110002391 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 091202000172 | 2009-12-02 | CERTIFICATE OF INCORPORATION | 2009-12-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
