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  5. MASTERMIND MANAGEMENT, LTD

MASTERMIND MANAGEMENT, LTD

Company Details

Name: MASTERMIND MANAGEMENT, LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1998 (26 years ago)
Entity Number: 2275380
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 668 CRESCENT AVENUE, BRONX, NY, United States, 10458

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
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2023 134020544 2024-10-08 MASTERMIND MANAGEMENT, LTD. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2022 134020544 2023-10-16 MASTERMIND MANAGEMENT, LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2021 134020544 2022-10-14 MASTERMIND MANAGEMENT, LTD. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2020 134020544 2021-10-15 MASTERMIND MANAGEMENT, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2019 134020544 2020-10-15 MASTERMIND MANAGEMENT, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2018 134020544 2019-07-12 MASTERMIND MANAGEMENT, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2017 134020544 2018-10-11 MASTERMIND MANAGEMENT, LTD. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2016 134020544 2017-10-16 MASTERMIND MANAGEMENT, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2015 134020544 2016-10-17 MASTERMIND MANAGEMENT, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458
MASTERMIND MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 2014 134020544 2015-07-23 MASTERMIND MANAGEMENT, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7189331353
Plan sponsor’s address 668 CRESCENT AVENUE, 2ND FLOOR, BRONX, NY, 10458

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing A. CHARLEE RODRIGUEZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 668 CRESCENT AVENUE, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
RADAME J PEREZ Chief Executive Officer 668 CRESCENT AVENUE, BRONX, NY, United States, 10458

History

Start date End date Type Value
2022-12-30 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-28 2010-03-23 Address 401 ROUTE 9W, ALPINE, NJ, 07620, USA (Type of address: Chief Executive Officer)
2008-02-28 2010-03-23 Address 401 ROUTE 9W, ALPINE, NJ, 07620, USA (Type of address: Principal Executive Office)
1998-07-02 2022-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-07-02 2010-03-23 Address P.O. BOX 580219, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221230001331 2022-12-30 BIENNIAL STATEMENT 2022-07-01
160701006767 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140711006053 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120803002669 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100730002847 2010-07-30 BIENNIAL STATEMENT 2010-07-01
100323002104 2010-03-23 BIENNIAL STATEMENT 2008-07-01
080228003274 2008-02-28 BIENNIAL STATEMENT 2006-07-01
980702000249 1998-07-02 CERTIFICATE OF INCORPORATION 1998-07-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

RADAME J PEREZ

2378 BELMONT AVE REALTY, INC. BG CROSSING INC.

Related by address

668 CRESCENT AVENUE, BRONX, NY, United States, 10458

1611 PARKING INC. 42 HEYHOE LLC ACHP I LLC DM5 LLC EDENWALD INC. FEATHERBED LOG, LLC MASTERMIND CONSTRUCTION LLC MASTERMIND FUNDING LLC MASTERMIND REAL ESTATE CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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