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  5. MIRRORLITE MIRROR, INC.

MIRRORLITE MIRROR, INC.

Company Details

Name: MIRRORLITE MIRROR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2011 (14 years ago)
Entity Number: 4111081
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 710 Washington Street, Peekskill, NY, United States, 10566

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
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272485838 2024-04-24 MIRRORLITE MIRROR INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272485838 2023-07-26 MIRRORLITE MIRROR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 491K PROFIT SHARING PLAN AND TRUST 2021 272485838 2022-08-03 MIRRORLITE MIRROR INC 12
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 491K PROFIT SHARING PLAN AND TRUST 2021 272485838 2023-05-02 MIRRORLITE MIRROR INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 491K PROFIT SHARING PLAN AND TRUST 2021 272485838 2023-05-02 MIRRORLITE MIRROR INC 12
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272485838 2021-04-07 MIRRORLITE MIRROR INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 401K PROFIT SHARING PLAN & TRUST 2020 272485838 2021-03-05 MIRRORLITE MIRROR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON ST, PEEKSKILL, NY, 105665418

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing JANET REITH
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272485838 2020-07-13 MIRRORLITE MIRROR INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272485838 2020-04-29 MIRRORLITE MIRROR INC 10
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC. 401 K PROFIT SHARING PLAN TRUST 2017 272485838 2018-05-02 MIRRORLITE MIRROR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing STEPHANIE RODRIGUEZ

DOS Process Agent

Name Role Address
MIRRORLITE MIRROR INC. DOS Process Agent 710 Washington Street, Peekskill, NY, United States, 10566

Chief Executive Officer

Name Role Address
JANET REITH Chief Executive Officer 710 WASHINGTON STREET, DWAYNE REITH, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2024-03-27 2024-03-27 Address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-03-27 2024-03-27 Address 710 WASHINGTON STREET, DWAYNE REITH, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2022-01-26 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-24 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-24 2024-03-27 Address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240327003185 2024-03-27 BIENNIAL STATEMENT 2024-03-27
220131002265 2022-01-31 BIENNIAL STATEMENT 2022-01-31
110624000047 2011-06-24 CERTIFICATE OF INCORPORATION 2011-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7551317307 2020-04-30 0202 PPP 710 WASHINGTON STREET, PEEKSKILL, NY, 10566
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134997
Loan Approval Amount (current) 134997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEEKSKILL, WESTCHESTER, NY, 10566-0001
Project Congressional District NY-17
Number of Employees 15
NAICS code 333314
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135932.73
Forgiveness Paid Date 2021-01-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303437 Trademark 2023-04-25 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-04-25
Termination Date 1900-01-01
Section 1114
Status Pending

Parties
Name MIRRORLITE MIRROR, INC.
Role Plaintiff
Name LITEMIRROR, GMM INC.
Role Defendant

Related by officers

JANET REITH

STRAIGHTSHOT, INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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