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MINI GRAPHICS, INC.

Company Details

Name: MINI GRAPHICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1985 (39 years ago)
Entity Number: 1033160
County: Nassau
Place of Formation: New York
Address: 140 COMMERCE DR, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

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
MINI GRAPHICS INC 401K PLAN 2023 112774654 2024-06-11 MINI GRAPHICS INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DR, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing ANITA HARLEY
MINI GRAPHICS INC 401K PLAN 2016 112774654 2017-05-16 MINI GRAPHICS INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DR, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing ANITA HARLEY
MINI GRAPHICS INC 401K PLAN 2015 112774654 2016-05-27 MINI GRAPHICS INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DR, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing ANITA HARLEY
MINI GRAPHICS INC 401K PLAN 2014 112774654 2015-07-17 MINI GRAPHICS INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DR, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing ANITA HARLEY
MINI GRAPHICS, INC 401(K) PLAN 2013 112774654 2014-05-22 MINI GRAPHICS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing J. DELISE
MINI GRAPHICS, INC 401(K) PLAN 2012 112774654 2013-10-09 MINI GRAPHICS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing J. DELISE
MINI GRAPHICS, INC 401(K) PLAN 2011 112774654 2012-10-03 MINI GRAPHICS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112774654
Plan administrator’s name MINI GRAPHICS, INC.
Plan administrator’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5162236464

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing J. DELISE
MINI GRAPHICS, INC 401(K) PLAN 2010 112774654 2011-09-26 MINI GRAPHICS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112774654
Plan administrator’s name MINI GRAPHICS, INC.
Plan administrator’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5162236464

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing J. DELISE
MINI GRAPHICS, INC 401(K) PLAN 2009 112774654 2010-10-14 MINI GRAPHICS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 323100
Sponsor’s telephone number 5162236464
Plan sponsor’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112774654
Plan administrator’s name MINI GRAPHICS, INC.
Plan administrator’s address 140 COMMERCE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5162236464

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JAMES F DELISE

Chief Executive Officer

Name Role Address
JAMES DELISE Chief Executive Officer 140 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
JAMES DELISE DOS Process Agent 140 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1997-12-03 2007-10-29 Address 45 ST JOHNS PL, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1997-12-03 2007-10-29 Address 45 ST JOHNS PL, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1997-12-03 2007-10-29 Address 45 ST JOHNS PL, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1985-10-17 1997-12-03 Address 45 ST. JOHNS PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171004006062 2017-10-04 BIENNIAL STATEMENT 2017-10-01
131010006078 2013-10-10 BIENNIAL STATEMENT 2013-10-01
110926002593 2011-09-26 BIENNIAL STATEMENT 2011-10-01
071029002938 2007-10-29 BIENNIAL STATEMENT 2007-10-01
051129002278 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031006002123 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011108002573 2001-11-08 BIENNIAL STATEMENT 2001-10-01
991027002027 1999-10-27 BIENNIAL STATEMENT 1999-10-01
980612000649 1998-06-12 CERTIFICATE OF MERGER 1998-06-12
971203002216 1997-12-03 BIENNIAL STATEMENT 1997-10-01

Related by officers

JAMES DELISE

FREEPORT MINIATURE FOLDING COMPANY INC. INNOVATIVE MACHINERY AND CONSULTING INC. J & S DELISE REALTY CORP.

Related by address

140 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

J & S DELISE REALTY CORP.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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