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MML SOFTWARE, LTD.

Company Details

Name: MML SOFTWARE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1991 (34 years ago) (Companies founded in April 1991)
Entity Number: 1542244
ZIP code: 11733 (Companies in Suffolk, 11733)
County: Suffolk
Place of Formation: New York
Address: 45 RESEARCH WAY SUITE 207, EAST SETAUKET, NY, United States, 11733

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
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2023 113059683 2024-06-27 MML SOFTWARE, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2022 113059683 2023-06-20 MML SOFTWARE, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing RONALD BOVICH
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2021 113059683 2022-04-12 MML SOFTWARE, LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing RONALD BOVICH
Role Employer/plan sponsor
Date 2022-04-12
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2020 113059683 2021-06-09 MML SOFTWARE, LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2019 113059683 2020-07-15 MML SOFTWARE, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2018 113059683 2019-07-17 MML SOFTWARE, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2017 113059683 2018-06-22 MML SOFTWARE, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2016 113059683 2017-07-22 MML SOFTWARE, LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PROFIT SHARING PLAN 2015 113059683 2016-07-18 MML SOFTWARE, LTD. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, EAST SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing RONALD BOVICH
FINANCE MANAGER 401(K) PSP 2014 113059683 2015-07-08 MML SOFTWARE, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 6319411313
Plan sponsor’s address 45 RESEARCH WAY, E SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing RONALD BOVICH

DOS Process Agent

Name Role Address
MML SOFTWARE, LTD. DOS Process Agent 45 RESEARCH WAY SUITE 207, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
RONALD J. BOVICH Chief Executive Officer 45 RESEARCH WAY SUITE 207, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2023-04-12 2023-04-12 Address 5505 NESCONSET HWY, STE. 220, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2023-04-12 2023-04-12 Address 45 RESEARCH WAY SUITE 207, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1997-05-12 2023-04-12 Address 5505 NESCONSET HWY, STE. 220, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
1997-05-12 2023-04-12 Address ANDREW M. MILLER, 5505 NESCONSET HWY, STE. 220, MT. SINAI, NY, 11766, USA (Type of address: Service of Process)
1991-04-23 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-04-23 1997-05-12 Address 310 HALLOCK AVENUE, PORT JEFFERSON STA., NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230412002710 2023-04-12 BIENNIAL STATEMENT 2023-04-01
220623001764 2022-06-23 BIENNIAL STATEMENT 2021-04-01
011126000617 2001-11-26 ERRONEOUS ENTRY 2001-11-26
970512002459 1997-05-12 BIENNIAL STATEMENT 1997-04-01
DP-1308202 1997-03-26 DISSOLUTION BY PROCLAMATION 1997-03-26
910423000258 1991-04-23 CERTIFICATE OF INCORPORATION 1991-04-23

Related by officers

RONALD J. BOVICH

PYRAMID SOFTWARE INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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