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GAYNOR MINDEN, INC.

Company Details

Name: GAYNOR MINDEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1989 (36 years ago)
Entity Number: 1347277
County: Westchester
Place of Formation: New York
Address: 140 West 16th Street, New York, NY, United States, 10011
Address ZIP Code: 10011

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
GAYNOR MINDEN, INC. 401(K) PLAN 2022 133524920 2023-06-01 GAYNOR MINDEN, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 W 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing JOHN MINDEN
GAYNOR MINDEN, INC. 401(K) PLAN 2021 133524920 2022-06-22 GAYNOR MINDEN, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 W 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing MOLLY MCDONALD
GAYNOR MINDEN, INC. 401(K) PLAN 2020 133524920 2021-07-15 GAYNOR MINDEN, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 W 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing MOLLY MCDONALD
GAYNOR MINDEN, INC. 401(K) PLAN 2019 133524920 2020-08-04 GAYNOR MINDEN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 W 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-08-04
Name of individual signing MOLLY MCDONALD
GAYNOR MINDEN 401K PROFIT SHARING PLAN & TRUST 2017 133524920 2018-07-30 GAYNOR MINDEN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 316210
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 WEST 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing JOHN MINDEN
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing JOHN MINDEN
GAYNOR MINDEN 401K PROFIT SHARING PLAN & TRUST 2017 133524920 2018-06-11 GAYNOR MINDEN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 316210
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 WEST 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing JOHN MINDEN
GAYNOR MINDEN 401K PROFIT SHARING PLAN & TRUST 2016 133524920 2017-08-21 GAYNOR MINDEN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 316210
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 WEST 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2017-08-21
Name of individual signing JOHN MINDEN
GAYNOR MINDEN 401K PROFIT SHARING PLAN & TRUST 2015 133524920 2016-06-24 GAYNOR MINDEN, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 316210
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 WEST 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JOHN MINDEN
GAYNOR MINDEN 401K PROFIT SHARING PLAN & TRUST 2014 133524920 2015-08-05 GAYNOR MINDEN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 316210
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 WEST 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2015-08-05
Name of individual signing JOHN MINDEN
GAYNOR MINDEN 401K PROFIT SHARING PLAN & TRUST 2013 133524920 2014-06-06 GAYNOR MINDEN, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 316210
Sponsor’s telephone number 2129290087
Plan sponsor’s address 140 WEST 16TH ST, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing JOHN MINDEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 West 16th Street, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN MINDEN Chief Executive Officer 140 WEST 16TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 140 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 140 W 16TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-06-18 Address 140 W 16TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2023-12-18 Address 140 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-06-18 Address 140 West 16th Street, New York, NY, 10011, USA (Type of address: Service of Process)
2023-12-18 2023-12-18 Address 140 W 16TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-06-18 Address 140 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-01-18 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240618003494 2024-06-04 CERTIFICATE OF AMENDMENT 2024-06-04
231218003580 2023-12-18 BIENNIAL STATEMENT 2023-12-18
210402061108 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190411060855 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170426006103 2017-04-26 BIENNIAL STATEMENT 2017-04-01
150414006298 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130521006384 2013-05-21 BIENNIAL STATEMENT 2013-04-01
121123000204 2012-11-23 CERTIFICATE OF AMENDMENT 2012-11-23
110427003056 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090609002517 2009-06-09 BIENNIAL STATEMENT 2009-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State