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M-LOGIC, INC.

Company Details

Name: M-LOGIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1998 (27 years ago)
Entity Number: 2234168
County: Nassau
Place of Formation: New York
Address: 68 KENSINGTON CIRCLE, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

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
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2017 113422281 2018-09-27 M-LOGIC, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125905955
Plan sponsor’s address 14 PENN PLAZA, SUITE 800, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing MARVIN HECHT
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2017 113422281 2018-07-20 M-LOGIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125905955
Plan sponsor’s address 14 PENN PLAZA, SUITE 800, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing YVONNE PICKERING
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2016 113422281 2017-07-28 M-LOGIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125905955
Plan sponsor’s address 14 PENN PLAZA, SUITE 800, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing YVONNE PICKERING
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2015 113422281 2016-06-02 M-LOGIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125905955
Plan sponsor’s address 14 PENN PLAZA, SUITE 800, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing YVONNE PICKERING
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2014 113422281 2015-07-08 M-LOGIC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125905955
Plan sponsor’s address 14 PENN PLAZA, SUITE 800, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing YVONNE PICKERING
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2013 113422281 2014-07-29 M-LOGIC, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125905955
Plan sponsor’s address 1350 BROADWAY STE 408, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing YVONNE PICKERING
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2012 113422281 2013-07-11 M-LOGIC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 2125905955
Plan sponsor’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113422281
Plan administrator’s name M-LOGIC, INC.
Plan administrator’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018
Administrator’s telephone number 2125905955

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing MARVIN HECHT
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2011 113422281 2012-06-15 M-LOGIC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 2125905955
Plan sponsor’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113422281
Plan administrator’s name M-LOGIC, INC.
Plan administrator’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018
Administrator’s telephone number 2125905955

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing MARVIN HECHT
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2010 113422281 2011-06-08 M-LOGIC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 2125905955
Plan sponsor’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113422281
Plan administrator’s name M-LOGIC, INC.
Plan administrator’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018
Administrator’s telephone number 2125905955

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing MARVIN HECHT
M-LOGIC, INC. 401(K) PROFIT SHARING PLAN 2009 113422281 2010-10-11 M-LOGIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561300
Sponsor’s telephone number 2125905955
Plan sponsor’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113422281
Plan administrator’s name M-LOGIC, INC.
Plan administrator’s address 1350 BROADWAY - SUITE 408, NEW YORK, NY, 10018
Administrator’s telephone number 2125905955

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MARVIN HECHT

DOS Process Agent

Name Role Address
MARVIN H. HECHT DOS Process Agent 68 KENSINGTON CIRCLE, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
MARVIN H. HECHT Chief Executive Officer 68 KENSINGTON CIRCLE, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2017-11-15 2020-11-25 Address 14 PENN PLAZA, SUITE 800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2017-11-15 2020-11-25 Address 135 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-05-08 2017-11-15 Address 362 5TH AVE, STE 902, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-05-08 2017-11-15 Address 362 5TH AVE, STE 902, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1998-03-03 2017-11-15 Address 69-27 164TH STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201125060364 2020-11-25 BIENNIAL STATEMENT 2020-03-01
171115002023 2017-11-15 BIENNIAL STATEMENT 2016-03-01
060329002340 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040312002658 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020304002578 2002-03-04 BIENNIAL STATEMENT 2002-03-01
000508002221 2000-05-08 BIENNIAL STATEMENT 2000-03-01
980303000037 1998-03-03 CERTIFICATE OF INCORPORATION 1998-03-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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