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  5. MEND NUTRITION INC.

MEND NUTRITION INC.

Company Details

Name: MEND NUTRITION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2018 (6 years ago)
Entity Number: 5436223
ZIP code: 19901
County: Queens
Place of Formation: Delaware
Address: 8 THE GREEN STE A, DOVER, DE, United States, 19901
Principal Address: 180 Varick St., Ste. 6, New York, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEND NUTRITION 401(K) PLAN 2023 825264981 2024-07-03 MEND NUTRITION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621340
Sponsor’s telephone number 2152803017
Plan sponsor’s address 180 VARICK ST., 6TH FLOOR, NEW YORK, NY, 10014

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 2024-07-02
Name of individual signing QIAN LIU
MEND NUTRITION 401(K) PLAN 2022 825264981 2023-05-27 MEND NUTRITION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621340
Sponsor’s telephone number 2152803017
Plan sponsor’s address 180 VARICK ST., 6TH FLOOR, NEW YORK, NY, 10014

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 2023-05-27
Name of individual signing CHRISTINE RIMER
MEND NUTRITION 401(K) PLAN 2021 825264981 2022-07-07 MEND NUTRITION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621340
Sponsor’s telephone number 2152803017
Plan sponsor’s address 180 VARICK ST., 6TH FLOOR, NEW YORK, NY, 10014

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 2022-07-07
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 THE GREEN STE A, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
EZIAH SYED Chief Executive Officer 180 VARICK ST., STE 6, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 180 VARICK ST., STE 6, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-11-07 2024-06-17 Address 8 THE GREEN STE A, DOVER, DE, 19901, USA (Type of address: Service of Process)
2018-11-01 2018-11-07 Address 475 48TH AVENUE, APT. 2506, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617003901 2024-06-17 BIENNIAL STATEMENT 2024-06-17
220907003743 2022-09-07 BIENNIAL STATEMENT 2020-11-01
181107000181 2018-11-07 CERTIFICATE OF MERGER 2018-11-07
181101000343 2018-11-01 APPLICATION OF AUTHORITY 2018-11-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

EZIAH SYED

NEWTON CREEK PRODUCTIONS LLC

Related by address

8 THE GREEN STE A, DOVER, DE, United States, 19901

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Date of last update: 26 Dec 2024

Sources: New York Secretary of State

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