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  5. THIRD MIND, INC.

THIRD MIND, INC.

Company Details

Name: THIRD MIND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1996 (29 years ago)
Date of dissolution: 06 Jun 2022
Entity Number: 2002957
ZIP code: 10990
County: New York
Place of Formation: Delaware
Address: 11 walling road, WARWICK, NY, United States, 10990
Principal Address: 637 11TH ST, #3, BROOKLYN, NY, United States, 11215

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THIRD MIND, INC 401K SAFE HARBOR PLAN 2014 133886088 2015-07-24 THIRD MIND, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2129660064
Plan sponsor’s address 115 SOUTH ST # 2R, NEW YORK, NY, 100382020

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing TERESA MASLONKA
THIRD MIND, INC 401K SAFE HARBOR PLAN 2013 133886088 2014-07-14 THIRD MIND, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2129660064
Plan sponsor’s address 115 SOUTH ST # 2R, NEW YORK, NY, 100382020

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing TERESA MASLONKA
THIRD MIND, INC 401K SAFE HARBOR PLAN 2012 133886088 2013-07-08 THIRD MIND, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129660064
Plan sponsor’s address 115 SOUTH ST # 2R, NEW YORK, NY, 100382020

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing TERESA MASLONKA
THIRD MIND, INC 401K SAFE HARBOR PLAN 2011 133886088 2012-07-17 THIRD MIND, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129660064
Plan sponsor’s address 115 SOUTH ST # 2R, NEW YORK, NY, 100382020

Plan administrator’s name and address
Administrator’s EIN 133886088
Plan administrator’s name THIRD MIND, INC
Plan administrator’s address 115 SOUTH ST # 2R, NEW YORK, NY, 100382020
Administrator’s telephone number 2129660064

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing TERESA MASLONKA
THIRD MIND, INC PROFIT SHARING PLAN 2010 133886088 2011-04-20 THIRD MIND, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129660064
Plan sponsor’s address 115 SOUTH STREET, UNIT 2R, NEW YORK, NY, 100382020

Plan administrator’s name and address
Administrator’s EIN 133886088
Plan administrator’s name THIRD MIND, INC
Plan administrator’s address 115 SOUTH STREET, UNIT 2R, NEW YORK, NY, 100382020
Administrator’s telephone number 2129660064

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing TERESA MASLONKA
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing TERESA MASLONKA
THIRD MIND, INC PROFIT SHARING PLAN 2009 133886088 2010-07-15 THIRD MIND, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129660064
Plan sponsor’s address 115 SOUTH STREET, UNIT 2R, NEW YORK, NY, 100382020

Plan administrator’s name and address
Administrator’s EIN 133886088
Plan administrator’s name THIRD MIND, INC
Plan administrator’s address 115 SOUTH STREET, UNIT 2R, NEW YORK, NY, 100382020
Administrator’s telephone number 2129660064

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing TERESA MASLONKA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 walling road, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
TERESA MASLONKA Chief Executive Officer 637 11TH ST, #3, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
1998-04-02 2023-02-16 Address 637 11TH ST, #3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
1996-02-23 2023-02-16 Address 111 EAST 14TH STREET, SUITE 149, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216002913 2022-06-06 SURRENDER OF AUTHORITY 2022-06-06
980402002185 1998-04-02 BIENNIAL STATEMENT 1998-02-01
960223000159 1996-02-23 APPLICATION OF AUTHORITY 1996-02-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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