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MIRANDA Y MAS INC.

Company Details

Name: MIRANDA Y MAS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 1998 (26 years ago)
Entity Number: 2260622
County: New York
Date of dissolution: 15 Jun 2020
Place of Formation: New York
Address: 5030 BROADWAY,, SUITE 801, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034
Principal Address: 105 PAYSON AVE, NEW YORK, NY, United States, 10034
Principal Address ZIP Code: 10034

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
MIRANDA Y MAS PROFIT SHARING PLAN 2010 134008596 2011-02-07 MIRANDA Y MAS 2
File View Page
Three-digit plan number (PN) 007
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125056633
Plan sponsor’s mailing address 895 BROADWAY FL 5, NEW YORK, NY, 10003
Plan sponsor’s address 895 BROADWAY FL 5, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 134008596
Plan administrator’s name MIRANDA Y MAS
Plan administrator’s address 895 BROADWAY FL 5, NEW YORK, NY, 10003
Administrator’s telephone number 2125056633

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-02-07
Name of individual signing LUZ MIRANDA
Valid signature Filed with authorized/valid electronic signature
MIRANDA Y MAS PROFIT SHARING PLAN 2010 134008596 2011-02-07 MIRANDA Y MAS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125056633
Plan sponsor’s mailing address 895 BROADWAY FL 5, NEW YORK, NY, 10003
Plan sponsor’s address 895 BROADWAY FL 5, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 134008596
Plan administrator’s name MIRANDA Y MAS
Plan administrator’s address 895 BROADWAY FL 5, NEW YORK, NY, 10003
Administrator’s telephone number 2125056633

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-02-07
Name of individual signing LUZ MIRANDA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5030 BROADWAY,, SUITE 801, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
LUIS A MIRANDA JR Chief Executive Officer 105 PAYSON AVE, NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2002-05-16 2019-12-31 Address 355 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-05-16 2019-12-31 Address 355 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-05-18 2019-12-31 Address 105 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200615000417 2020-06-15 CERTIFICATE OF DISSOLUTION 2020-06-15
200514060084 2020-05-14 BIENNIAL STATEMENT 2020-05-01
200226060485 2020-02-26 BIENNIAL STATEMENT 2018-05-01
191231002019 2019-12-31 BIENNIAL STATEMENT 2018-05-01
020516002632 2002-05-16 BIENNIAL STATEMENT 2002-05-01
980518000354 1998-05-18 CERTIFICATE OF INCORPORATION 1998-05-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State