| Name: | MSM DESIGNZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3073259 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7B6L1 | Obsolete | Non-Manufacturer | 2015-02-04 | 2024-03-02 | 2022-10-03 | No data | |||||||||||||||
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| POC | MARIO S MIRABELLA |
| Phone | +1 914-909-5900 |
| Fax | +1 775-317-5196 |
| Address | 505 WHITE PLAINS RD STE 204, TARRYTOWN, NY, 10591 5108, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSM DESIGNZ 401(K) | 2022 | 020726156 | 2023-08-04 | MSM DESIGNZ INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-08-04 |
| Name of individual signing | MARIO MIRABELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9149095900 |
| Plan sponsor’s address | 505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY, 10591 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | MARIO MIRABELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9149095900 |
| Plan sponsor’s address | 505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY, 10591 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | MARIO MIRABELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9149095900 |
| Plan sponsor’s address | 505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY, 10591 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | MARIO MIRABELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Sponsor’s telephone number | 9149095900 |
| Plan sponsor’s address | 100 HIGH POINT DR STE 614, HARTSDALE, NY, 10530 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-29 |
| Name of individual signing | MARIO MIRABELLA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MSM DESIGNZ, INC. | DOS Process Agent | 505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| MARIO MIRABELLA JR | Chief Executive Officer | 505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-24 | 2014-07-01 | Address | 520 WHITE PLAINS ROAD, SUITE 5055, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2012-10-24 | 2014-07-01 | Address | 520 WHITE PLAINS ROAD, SUITE 5055, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2014-07-01 | Address | 520 WHITE PLAINS ROAD, SUITE 5055, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2008-11-24 | 2012-10-24 | Address | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2008-11-24 | 2012-10-24 | Address | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2004-07-01 | 2011-12-07 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-07-01 | 2011-12-07 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140701006375 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 121024006095 | 2012-10-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 111207000868 | 2011-12-07 | CERTIFICATE OF CHANGE | 2011-12-07 |
| 081124003224 | 2008-11-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 040701000241 | 2004-07-01 | CERTIFICATE OF INCORPORATION | 2004-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
