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MICHAEL JAMES INDUSTRIES, INC.

Headquarter

Company Details

Name: MICHAEL JAMES INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1999 (25 years ago)
Entity Number: 2400964
County: Suffolk
Place of Formation: New York
Address: 380 RABRO DR, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MICHAEL JAMES INDUSTRIES, INC. 0754118 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KMSDX1DMEG16 2024-07-16 11 DREW CT, STE 1, RONKONKOMA, NY, 11779, 7238, USA 11 DREW CT, RONKONKOMA, NY, 11779, USA

Business Information

Doing Business As MICHAEL JAMES INDUSTRIES INC
URL http://www.mjiservices.com
Division Name MICHAEL JAMES INDUSTRIES, INC.
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-07-18
Initial Registration Date 2008-11-06
Entity Start Date 1999-07-22
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238210, 238220
Product and Service Codes J041

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARIA FRANCO
Role CONTROLLER
Address 11 DREW CT, RONKONKOMA, NY, 11779, USA
Title ALTERNATE POC
Name MICHAEL HERMAN
Address 380 RABRO DRIVE, HAUPPAUGE, NY, 11788, 4226, USA
Government Business
Title PRIMARY POC
Name MICHAEL HERMAN
Role PRESIDENT
Address 11 DREW CT, RONKONKOMA, NY, 11779, USA
Title ALTERNATE POC
Name MICHAEL HERMAN
Role PRESIDENT
Address 11 DREW CT, RONKONKOMA, NY, 11779, 4226, USA
Past Performance
Title PRIMARY POC
Name MICHAEL HERMAN
Role PRESIDENT
Address 11 DREW CT, RONKONKOMA, NY, 11779, 4226, USA
Title ALTERNATE POC
Name MICHAEL HERMAN
Role PRESIDENT
Address 11 DREW CT, RONKONKOMA, NY, 11779, 4226, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2023 113507369 2024-02-20 MICHAEL JAMES INDUSTRIES INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2022 113507369 2023-03-24 MICHAEL JAMES INDUSTRIES INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2023-03-24
Name of individual signing MARIA FRANCO
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2021 113507369 2022-03-15 MICHAEL JAMES INDUSTRIES INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2022-03-15
Name of individual signing DIANA STOWELL
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2020 113507369 2021-08-10 MICHAEL JAMES INDUSTRIES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2021-08-10
Name of individual signing DIANA STOWELL
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2019 113507369 2020-09-16 MICHAEL JAMES INDUSTRIES INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2020-09-16
Name of individual signing DIANA STOWELL
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2018 113507369 2019-08-01 MICHAEL JAMES INDUSTRIES INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2019-08-01
Name of individual signing DIANA STOWELL
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2017 113507369 2018-06-08 MICHAEL JAMES INDUSTRIES INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing DIANA STOWELL
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing JIM CARLSON
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2016 113507369 2017-05-12 MICHAEL JAMES INDUSTRIES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing DIANA STOWELL
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2015 113507369 2016-06-10 MICHAEL JAMES INDUSTRIES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing DIANA STOWELL
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing JAMES CARLSON
MICHAEL JAMES INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2014 113507369 2015-06-02 MICHAEL JAMES INDUSTRIES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6312313434
Plan sponsor’s address 11 DREW CT STE 1, RONKONKOMA, NY, 117797238

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing FRANCES WIEGAND

Chief Executive Officer

Name Role Address
JAMES CARLSON Chief Executive Officer 380 RABRO DR, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 380 RABRO DR, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-12-12 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-10 2005-09-13 Address 89K CABOT CT, HAUPPAUGE, NY, 11788, 3719, USA (Type of address: Service of Process)
2002-09-10 2005-09-13 Address 89K CABOT CT, HAUPPAUGE, NY, 11788, 3719, USA (Type of address: Chief Executive Officer)
2002-09-10 2005-09-13 Address 89K CABOT CT, HAUPPAUGE, NY, 11788, 3719, USA (Type of address: Principal Executive Office)
1999-07-22 2002-09-10 Address 2 HILLSIDE AVE. BLDG. F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
1999-07-22 2022-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090706002717 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070717002813 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050913002161 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030710002768 2003-07-10 BIENNIAL STATEMENT 2003-07-01
020910002759 2002-09-10 BIENNIAL STATEMENT 2001-07-01
990722000053 1999-07-22 CERTIFICATE OF INCORPORATION 1999-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State