| Name: | THE MASTERMIND GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1993 (32 years ago) |
| Entity Number: | 1714744 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 144 WOODBURY RD, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
| Address: | ATTN: CAROL MICHAELS, 144 WOODBURY RD STE 36, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MASTERMIND GROUP INC. 401K PLAN | 2012 | 113165563 | 2013-08-28 | THE MASTERMIND GROUP INC. | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-08-28 |
| Name of individual signing | CAROL MICHAELS |
| Role | Employer/plan sponsor |
| Date | 2013-08-28 |
| Name of individual signing | CAROL MICHAELS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5163671010 |
| Plan sponsor’s address | 6800 JERICHO TURNPIKE, SUITE 111E, SYOSSET, NY, 11791 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-14 |
| Name of individual signing | CAROL MICHAELS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5163671010 |
| Plan sponsor’s address | 6800 JERICHO TURNPIKE, SUITE 111E, SYOSSET, NY, 11791 |
Plan administrator’s name and address
| Administrator’s EIN | 113165563 |
| Plan administrator’s name | THE MASTERMIND GROUP INC. |
| Plan administrator’s address | 6800 JERICHO TURNPIKE, SUITE 111E, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5163671010 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-22 |
| Name of individual signing | CAROL MICHAELS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5163671010 |
| Plan sponsor’s address | 6800 JERICHO TURNPIKE, SUITE 111E, SYOSSET, NY, 11791 |
Plan administrator’s name and address
| Administrator’s EIN | 113165563 |
| Plan administrator’s name | THE MASTERMIND GROUP INC. |
| Plan administrator’s address | 6800 JERICHO TURNPIKE, SUITE 111E, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5163671010 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | CAROL MICHAELS |
| Name | Role | Address |
|---|---|---|
| CRISLER QUICK | Chief Executive Officer | 144 WOODBURY RD, STE 36, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CAROL MICHAELS, 144 WOODBURY RD STE 36, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 2001-03-19 | Address | 191 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2001-03-19 | Address | 191 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 2003-03-25 | Address | ATT: WILLIAM CORNACHIO, ESQ., 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090311002503 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002423 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002286 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002917 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002493 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002324 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970324002482 | 1997-03-24 | BIENNIAL STATEMENT | 1997-03-01 |
| 951204002152 | 1995-12-04 | BIENNIAL STATEMENT | 1995-03-01 |
| 940404002217 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930331000190 | 1993-03-31 | CERTIFICATE OF INCORPORATION | 1993-03-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
