| Name: | MGD BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1760424 |
| ZIP code: | 11803 (Companies in Queens, 11803) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30 COMMERCIAL CT., PLAINVIEW, NY, United States, 11803 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGD BRANDS 401(K) PLAN | 2018 | 113177184 | 2019-10-30 | MGD BRANDS, INC. | 29 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-30 |
| Name of individual signing | ARTHUR DAMAST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7184254801 |
| Plan sponsor’s address | 30 COMMERCIAL COURT, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-25 |
| Name of individual signing | SCOTT DAMAST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7184254801 |
| Plan sponsor’s address | 30 COMMERCIAL COURT, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | SCOTT DAMAST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7184254801 |
| Plan sponsor’s address | 30 COMMERCIAL COURT, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | SCOTT DAMAST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7184254801 |
| Plan sponsor’s address | 30 COMMERCIAL COURT, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-22 |
| Name of individual signing | SCOTT DAMAST |
| Name | Role | Address |
|---|---|---|
| ARTHUR DAMAST | Chief Executive Officer | 30 COMMERCIAL CT., PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| MGD BRANDS, INC. | DOS Process Agent | 30 COMMERCIAL CT., PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-21 | 2017-11-15 | Address | 2 CHANNEL DR, SUITE 200 / 2ND FLOOR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2011-10-21 | 2017-11-15 | Address | 2 CHANNEL DR, SUITE 200 / 2ND FLOOR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2017-11-15 | Address | 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2011-10-21 | Address | 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2011-10-21 | Address | 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1999-09-27 | 2007-12-04 | Address | 109-80 180TH ST, ST. ALBANS, NY, 11433, USA (Type of address: Service of Process) |
| 1995-11-13 | 2007-12-04 | Address | 109-80 180TH ST, ST. ALBANS, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 2007-12-04 | Address | 109-80 180TH ST, ST. ALBANS, NY, 11433, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1999-09-27 | Address | EIGHT FLETCHER PLACE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115006244 | 2017-11-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006779 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 150807000339 | 2015-08-07 | CERTIFICATE OF AMENDMENT | 2015-08-07 |
| 131008006216 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 111021002800 | 2011-10-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 091021002421 | 2009-10-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 071204002185 | 2007-12-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051130002005 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 031015002558 | 2003-10-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002339 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
