| Name: | MICRO MERCHANT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Entity Number: | 1500403 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 6800 JERICHO TURNPIKE, STE 203E, SYOSSET, NY, United States, 11791 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICRO MERCHANT SYSTEMS PROFIT SHARING 401(K) | 2023 | 113045440 | 2024-09-09 | MICRO MERCHANT SYSTEMS, INC. | 100 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-09 |
| Name of individual signing | ANGELA GERST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5164083999 |
| Plan sponsor’s address | 6800 JERICHO TPKE # 203E, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | ALESSIO NASINI |
| Role | Employer/plan sponsor |
| Date | 2023-10-02 |
| Name of individual signing | ALESSIO NASINI |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KETAN MEHTA | Chief Executive Officer | 6800 JERICHO TURNPIKE, STE 203E, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-26 | 2021-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-11 | 2016-05-26 | Address | 6800 JERICHO TPKE, STE 203E, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1991-01-09 | 2016-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-01-09 | 2013-07-11 | Address | 91-31 QUEENS BLVD. SUITE K, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211111001766 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 160526000550 | 2016-05-26 | CERTIFICATE OF AMENDMENT | 2016-05-26 |
| 130711002099 | 2013-07-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 910109000040 | 1991-01-09 | CERTIFICATE OF INCORPORATION | 1991-01-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
