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  5. MICRONET SOLUTIONS, INC.

MICRONET SOLUTIONS, INC.

Company Details

Name: MICRONET SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2003 (22 years ago)
Entity Number: 2868567
ZIP code: 10541
County: Westchester
Place of Formation: New York
Address: 544 NORTH LAKE BLVD, MAHOPAC, NY, United States, 10541

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
MICRONET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 450503966 2022-06-29 MICRONET SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541512
Sponsor’s telephone number 9172177372
Plan sponsor’s address 544 N. LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing DAVID VAUGHAN
MICRONET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 450503966 2021-10-06 MICRONET SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541512
Sponsor’s telephone number 9172177372
Plan sponsor’s address 544 N. LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing DAVID VAUGHAN
MICRONET SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 450503966 2020-04-14 MICRONET SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541512
Sponsor’s telephone number 9172177372
Plan sponsor’s address 544 N. LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing DAVID VAUGHAN
MICRONET SOLUTIONS INC 401K PROFIT SHARING PLAN AND TRUST 2017 450503966 2018-06-13 MICRONET SOLUTIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2125379438
Plan sponsor’s address 544 N LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing DAVID VAUGHAN
MICRONET SOLUTIONS INC 401K PROFIT SHARING PLAN AND TRUST 2016 450503966 2017-06-13 MICRONET SOLUTIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2125379438
Plan sponsor’s address 544 N LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing DAVID VAUGHAN
MICRONET SOLUTIONS INC 401K PROFIT SHARING PLAN AND TRUST 2015 450503966 2016-07-28 MICRONET SOLUTIONS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2125379438
Plan sponsor’s address 544 N LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing DAVID VAUGHAN
MICRONET SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2014 450503966 2015-06-11 MICRONET SOLUTIONS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 9172177272
Plan sponsor’s address 544 NORTH LAKE BLVD, MAHOPAC, NY, 10541

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing DAVID VAUGHAN

DOS Process Agent

Name Role Address
DAVID VAUGHAN DOS Process Agent 544 NORTH LAKE BLVD, MAHOPAC, NY, United States, 10541

Chief Executive Officer

Name Role Address
DAVID VAUGHAN Chief Executive Officer 544 NORTH LAKE BLVD, MAHOPAC, NY, United States, 10541

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 544 NORTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2005-07-25 2024-01-19 Address 544 NORTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2005-07-25 2024-01-19 Address 544 NORTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2003-02-11 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-11 2005-07-25 Address 25-103 BARKER ST, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119002397 2024-01-19 BIENNIAL STATEMENT 2024-01-19
110317002698 2011-03-17 BIENNIAL STATEMENT 2011-02-01
101122002133 2010-11-22 BIENNIAL STATEMENT 2009-02-01
070404002510 2007-04-04 BIENNIAL STATEMENT 2007-02-01
050725002984 2005-07-25 BIENNIAL STATEMENT 2005-02-01
030211000321 2003-02-11 CERTIFICATE OF INCORPORATION 2003-02-11

Related by officers

DAVID VAUGHAN

TROWEL TRADES SUPPLY, INC.

Related by address

544 NORTH LAKE BLVD, MAHOPAC, NY, United States, 10541

JUDITH ANN INT. LTD.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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