| Name: | MIRAGE MIRROR & GLASS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1990 (34 years ago) |
| Entity Number: | 1470842 |
| County: | Cortland |
| Place of Formation: | New York |
| Address: | 1 STATION PLAZA, OSSINING, NY, United States, 10562 |
| Address ZIP Code: | 10562 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRAGE MIRROR & GLASS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133584834 | 2024-06-11 | MIRAGE MIRROR & GLASS INC | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 327210 |
| Sponsor’s telephone number | 9149410063 |
| Plan sponsor’s address | 61 WATER ST, OSSINING, NY, 105624139 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| JOHN A COUNT | Chief Executive Officer | 72 CRUGERS STATION RD, CROTON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 STATION PLAZA, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-03 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-05-26 | 1998-07-30 | Address | 72 CRUGERS STATION RD, CROTON, NY, 10520, USA (Type of address: Service of Process) |
| 1995-05-26 | 1998-07-30 | Address | 72 CRUGERS STATION RD, CROTON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1995-05-26 | Address | 24 OLD POST ROAD, CROTON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1995-05-26 | Address | 24 OLD POST ROAD, CROTON, NY, 10520, USA (Type of address: Service of Process) |
| 1993-04-14 | 1995-05-26 | Address | 24 OLD POST ROAD, CROTON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1990-08-27 | 2021-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-08-27 | 1993-04-14 | Address | 24 OLD POST ROAD, CROTON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980730002101 | 1998-07-30 | BIENNIAL STATEMENT | 1998-08-01 |
| 970423002275 | 1997-04-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 950526002127 | 1995-05-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930414002902 | 1993-04-14 | BIENNIAL STATEMENT | 1992-08-01 |
| 900827000236 | 1990-08-27 | CERTIFICATE OF INCORPORATION | 1990-08-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
