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  5. MGD SOLUTIONS, INC.

MGD SOLUTIONS, INC.

Company Details

Name: MGD SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2017 (7 years ago)
Entity Number: 5248394
ZIP code: 10022
County: Nassau
Place of Formation: New York
Address: 750 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022

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
MGD SOLUTIONS 401(K) PLAN 2023 823834158 2024-05-07 MGD SOLUTIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453310
Sponsor’s telephone number 5162770250
Plan sponsor’s address 750 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
MGD SOLUTIONS 401(K) PLAN 2022 823834158 2023-08-11 MGD SOLUTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453310
Sponsor’s telephone number 5162770250
Plan sponsor’s address 750 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
MGD SOLUTIONS 401(K) PLAN 2021 823834158 2022-05-24 MGD SOLUTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453310
Sponsor’s telephone number 5162770250
Plan sponsor’s address 750 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing CHRISTINE RIMER
MGD SOLUTIONS 401(K) PLAN 2020 823834158 2021-06-15 MGD SOLUTIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453310
Sponsor’s telephone number 5162770250
Plan sponsor’s address 750 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing CAROL HO
MGD SOLUTIONS 401(K) PLAN 2019 823834158 2020-10-07 MGD SOLUTIONS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453310
Sponsor’s telephone number 5162770250
Plan sponsor’s address 750 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
SCOTT DAMAST Chief Executive Officer 315 E 65TH ST, 4B, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
MGD SOLUTIONS, INC. DOS Process Agent 750 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2017-12-11 2020-08-07 Address 30 COMMERCIAL COURT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200807060546 2020-08-07 BIENNIAL STATEMENT 2019-12-01
171211010387 2017-12-11 CERTIFICATE OF INCORPORATION 2018-01-01

Related by officers

No related officers

Related by address

750 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022

COOL KITCHENS, LLC PREFACE DEUX, INC. BMROBOT LLC

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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