| Name: | MODERN MIRROR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1962 (63 years ago) |
| Entity Number: | 144437 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 LAKE STREET, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODERN MIRROR PROFIT SHARING KEOGH PLAN | 2010 | 131960699 | 2011-04-26 | MODERN MIRROR CO, INC. | 5 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 131960699 |
| Plan administrator’s name | MODERN MIRROR CO, INC. |
| Plan administrator’s address | 100 LAKE STREET, WHITE PLAINS, NY, 106042490 |
| Administrator’s telephone number | 9149467346 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-26 |
| Name of individual signing | DAVID MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1970-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9149467346 |
| Plan sponsor’s address | 100 LAKE STREET, WHITE PLAINS, NY, 106042490 |
Plan administrator’s name and address
| Administrator’s EIN | 131960699 |
| Plan administrator’s name | MODERN MIRROR CO. INC. |
| Plan administrator’s address | 100 LAKE STREET, WHITE PLAINS, NY, 106042490 |
| Administrator’s telephone number | 9149467346 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | DAVID MILLER |
| Name | Role | Address |
|---|---|---|
| GINA FUGAZZI | Chief Executive Officer | 100 LAKE STREET, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 LAKE STREET, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-05-01 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2024-01-22 | 2024-05-01 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2024-01-22 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2024-01-22 | Address | 100 LAKE STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1962-01-16 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-01-16 | 2023-06-21 | Address | 4045 WHITE PLAINS AVE., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038516 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 240122003514 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 230621000797 | 2023-06-21 | BIENNIAL STATEMENT | 2022-01-01 |
| C072881-2 | 1989-11-06 | ASSUMED NAME CORP INITIAL FILING | 1989-11-06 |
| 307211 | 1962-01-16 | CERTIFICATE OF INCORPORATION | 1962-01-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
