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MATTLIN MANDELL, INC.

Company Details

Name: MATTLIN MANDELL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2002 (23 years ago)
Entity Number: 2763654
County: New York
Place of Formation: New York
Principal Address: 116 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011
Address: 116 W 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTLIN MANDELL INC 401 K PROFIT SHARING PLAN TRUST 2014 331004717 2015-07-31 MATTLIN MANDELL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123867610
Plan sponsor’s address 116 W 23RD ST FL 5, NEW YORK, NY, 100112599

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing LEE MANDELL
MATTLIN MANDELL INC 401 K PROFIT SHARING PLAN TRUST 2013 331004717 2014-07-31 MATTLIN MANDELL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123867610
Plan sponsor’s address 116 W 23RD ST FL 5, NEW YORK, NY, 100112599

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing LEE MANDELL
MATTLIN MANDELL INC 401 K PROFIT SHARING PLAN TRUST 2010 331004717 2011-06-28 MATTLIN MANDELL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123867610
Plan sponsor’s address 116 W 23RD ST 5TH FL, NEW YORK, NY, 100112403

Plan administrator’s name and address
Administrator’s EIN 331004717
Plan administrator’s name MATTLIN MANDELL INC
Plan administrator’s address 116 W 23RD ST 5TH FL, NEW YORK, NY, 100112403
Administrator’s telephone number 2123867610

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing MATTLIN MANDELL INC
MATTLIN MANDELL INC 2009 331004717 2010-07-23 MATTLIN MANDELL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123867610
Plan sponsor’s address 116 W 23RD ST 5TH FL, NEW YORK, NY, 100112403

Plan administrator’s name and address
Administrator’s EIN 331004717
Plan administrator’s name MATTLIN MANDELL INC
Plan administrator’s address 116 W 23RD ST 5TH FL, NEW YORK, NY, 100112403
Administrator’s telephone number 2123867610

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing MATTLIN MANDELL INC
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing MATTLIN MANDELL INC
MATTLIN MANDELL INC 2009 331004717 2010-07-23 MATTLIN MANDELL INC 6
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123867610
Plan sponsor’s address 116 W 23RD ST 5TH FL, NEW YORK, NY, 100112403

Plan administrator’s name and address
Administrator’s EIN 331004717
Plan administrator’s name MATTLIN MANDELL INC
Plan administrator’s address 116 W 23RD ST 5TH FL, NEW YORK, NY, 100112403
Administrator’s telephone number 2123867610

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing MATTLIN MANDELL INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116 W 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
LEE R. MANDELL Chief Executive Officer 116 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2006-08-28 2008-05-15 Address 254 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-05-17 2006-08-28 Address 254 WEST 25TH STREET, SUITE 5C, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-05-17 2006-08-28 Address 254 WEST 25TH STREET, SUITE 5C, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-05-17 2006-08-28 Address 254 WEST 25TH STREET, SUITE 5C, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-07 2004-05-17 Address 853 BROADWAY, SUITE 1101, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120517006427 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100607002567 2010-06-07 BIENNIAL STATEMENT 2010-05-01
080515002654 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060828002404 2006-08-28 BIENNIAL STATEMENT 2006-05-01
040517002604 2004-05-17 BIENNIAL STATEMENT 2004-05-01
020507000005 2002-05-07 CERTIFICATE OF INCORPORATION 2002-05-07

Related by officers

THE CORPORATION

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SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

116 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

BUSINESS FOR CREATIVES, LLC D & L EXPERT PRIVATE INVESTIGATION & LAW ENFORCEMENT, INC. MARJORIE SHUSHAM, INC. PAUL MUNIZ, INC. DREAM IN COLOR, LLC TNT LAB INC.

116 W 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

PAUL MUNIZ, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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