MIDAN GROUP, INC.

Company Details

Name:	MIDAN GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1993 (31 years ago)
Entity Number:	1783260
County:	Westchester
Place of Formation:	New York
Address:	392 CENTRAL PARK WEST, #3X, NEW YORK, NY, United States, 10025
Address ZIP Code:	10025
Principal Address:	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code:	10601

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

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2020

223271029

2022-05-03

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9145848545
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Plan administrator
Date	2022-05-03
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-05-03
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2020

223271029

2021-10-21

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9145848545
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Plan administrator
Date	2021-10-21
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2021-10-21
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2020

223271029

2021-10-27

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9145848545
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Plan administrator
Date	2021-10-27
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2021-10-27
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2019

223271029

2021-10-29

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9145848545
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Plan administrator
Date	2021-10-29
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2021-10-29
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2015

223271029

2017-09-12

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9145848545
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Plan administrator’s name and address

Administrator’s EIN	223271029
Plan administrator’s name	MIDAN GROUP, INC.
Plan administrator’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Administrator’s telephone number	9146961201

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	4

Signature of

Role	Plan administrator
Date	2017-09-12
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2017-09-12
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2014

223271029

2016-09-15

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9146961201
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Plan administrator’s name and address

Administrator’s EIN	223271029
Plan administrator’s name	MIDAN GROUP, INC.
Plan administrator’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Administrator’s telephone number	9146961201

Number of participants as of the end of the plan year

Active participants	4
Number of participants with account balances as of the end of the plan year	4

Signature of

Role	Plan administrator
Date	2016-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2013

223271029

2015-09-15

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9146961201
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Plan administrator’s name and address

Administrator’s EIN	223271029
Plan administrator’s name	MIDAN GROUP, INC.
Plan administrator’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Administrator’s telephone number	9146961201

Number of participants as of the end of the plan year

Active participants	4
Number of participants with account balances as of the end of the plan year	4

Signature of

Role	Plan administrator
Date	2015-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2012

223271029

2015-09-14

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9146961201
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Plan administrator’s name and address

Administrator’s EIN	223271029
Plan administrator’s name	MIDAN GROUP, INC.
Plan administrator’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Administrator’s telephone number	9146961201

Number of participants as of the end of the plan year

Active participants	4
Number of participants with account balances as of the end of the plan year	4

Signature of

Role	Plan administrator
Date	2015-09-14
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-09-14
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2011

223271029

2013-09-15

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9146961201
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Plan administrator’s name and address

Administrator’s EIN	223271029
Plan administrator’s name	MIDAN GROUP, INC.
Plan administrator’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Administrator’s telephone number	9146961201

Number of participants as of the end of the plan year

Active participants	4
Number of participants with account balances as of the end of the plan year	4

Signature of

Role	Plan administrator
Date	2013-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

MIDAN GROUP, INC. MONEY PURCHASE PLAN TRUST

2010

223271029

2012-09-15

MIDAN GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-12-01
Business code	523900
Sponsor’s telephone number	9146961201
Plan sponsor’s mailing address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Plan sponsor’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413

Plan administrator’s name and address

Administrator’s EIN	223271029
Plan administrator’s name	MIDAN GROUP, INC.
Plan administrator’s address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 106014413
Administrator’s telephone number	9146961201

Number of participants as of the end of the plan year

Active participants	4
Number of participants with account balances as of the end of the plan year	4

Signature of

Role	Plan administrator
Date	2012-09-15
Name of individual signing	JOHN VILA
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
JOHN D VILA	Chief Executive Officer	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
MIDAN GROUP, INC.	DOS Process Agent	392 CENTRAL PARK WEST, #3X, NEW YORK, NY, United States, 10025

History

Start date	End date	Type	Value
2024-02-20	2024-02-20	Address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, 4413, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2018-06-11	2024-02-20	Address	392 CENTRAL PARK WEST APT 3X, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2006-04-28	2018-06-11	Address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, 4413, USA (Type of address: Service of Process)
2006-04-28	2024-02-20	Address	75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, 4413, USA (Type of address: Chief Executive Officer)
2004-01-14	2006-04-28	Address	498 BERGEN BLVD, FARBER SUITE, RIDGEFIELD, NJ, 07657, USA (Type of address: Principal Executive Office)
2002-01-14	2006-04-28	Address	498 BERGEN BLVD, FARBER, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process)
1998-12-01	2006-04-28	Address	2 GANNETT DRIVE, SUITE 215, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1998-12-01	2004-01-14	Address	2 GANNETT DRIVE, SUITE 215, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1998-12-01	2002-01-14	Address	498 BERGEN BLVD. - FARBER, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process)
1993-12-30	2024-02-20	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-12-30	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-30	1998-12-01	Address	498 BERGEN BOULEVARD, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240220004037	2024-02-20	BIENNIAL STATEMENT	2024-02-20
180611006612	2018-06-11	BIENNIAL STATEMENT	2017-12-01
160212006073	2016-02-12	BIENNIAL STATEMENT	2015-12-01
140311002384	2014-03-11	BIENNIAL STATEMENT	2013-12-01
120123002137	2012-01-23	BIENNIAL STATEMENT	2011-12-01
100209002457	2010-02-09	BIENNIAL STATEMENT	2009-12-01
080114003613	2008-01-14	BIENNIAL STATEMENT	2007-12-01
060428002426	2006-04-28	BIENNIAL STATEMENT	2005-12-01
040114002345	2004-01-14	BIENNIAL STATEMENT	2003-12-01
020114002448	2002-01-14	BIENNIAL STATEMENT	2001-12-01
000104002111	2000-01-04	BIENNIAL STATEMENT	1999-12-01
981201002512	1998-12-01	BIENNIAL STATEMENT	1997-12-01
931230000163	1993-12-30	CERTIFICATE OF INCORPORATION	1993-12-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

MIDAN GROUP, INC.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address