| Name: | MYSTIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1989 (35 years ago) |
| Entity Number: | 1380707 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMAN KAY COMPANY, INCORPORATED EMPLOYEE 401K SAVINGS PLAN | 2023 | 133533735 | 2024-07-23 | MYSTIC, INC. | 116 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 109 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 95 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2011-01-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392503 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-12 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392503 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-02 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2011-01-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392503 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-12 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-06-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392560 |
| Plan sponsor’s mailing address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Number of participants as of the end of the plan year
| Active participants | 89 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 21 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 94 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-06-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392560 |
| Plan sponsor’s mailing address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Number of participants as of the end of the plan year
| Active participants | 89 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 21 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 94 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392503 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | BEVERLY EICHEL |
| Role | Employer/plan sponsor |
| Date | 2023-06-29 |
| Name of individual signing | BEVERLY EICHEL |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2011-01-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392503 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | BEVERLY EICHEL |
| Role | Employer/plan sponsor |
| Date | 2023-06-13 |
| Name of individual signing | BEVERLY EICHEL |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2011-01-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392503 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | BEVERLY EICHEL |
| Role | Employer/plan sponsor |
| Date | 2023-06-13 |
| Name of individual signing | BEVERLY EICHEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-06-01 |
| Business code | 315280 |
| Sponsor’s telephone number | 9173392560 |
| Plan sponsor’s mailing address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
| Plan sponsor’s address | 463 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
Number of participants as of the end of the plan year
| Active participants | 109 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 20 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 95 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | FRANK SOMMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD KRINGSTEIN | Chief Executive Officer | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RICHARD KRINGSTEIN C/O MYSTIC INC | DOS Process Agent | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-19 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-20 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-17 | 2023-08-01 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-08-04 | 2018-01-17 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-08-04 | 2023-08-01 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2018-01-17 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-05-09 | 2015-08-04 | Address | 463 7TH AVE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801006281 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220706001095 | 2022-07-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 190802060357 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 181220001039 | 2018-12-20 | CERTIFICATE OF AMENDMENT | 2018-12-20 |
| 180117006110 | 2018-01-17 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006669 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 140509006385 | 2014-05-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110928002372 | 2011-09-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 090610002432 | 2009-06-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 090529000411 | 2009-05-29 | CERTIFICATE OF MERGER | 2009-05-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
