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MIN FAMILY CORPORATION

Company Details

Name: MIN FAMILY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (19 years ago)
Entity Number: 3262640
County: Ulster
Place of Formation: New York
Address: 3140 ROUTE 209, APT 5B, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401
Principal Address: 4D HOLLAND DR, WEST HURLEY, NY, United States, 12491
Principal Address ZIP Code: 12491

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
MIN FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 204001473 2024-05-31 MIN FAMILY CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6467454356
Plan sponsor’s address 9 ALAN ST, STONE RIDGE, NY, 12484

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing MINFAMILY
MIN FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 204001473 2023-07-04 MIN FAMILY CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6467454356
Plan sponsor’s address 9 ALAN ST, STONE RIDGE, NY, 12484

Signature of

Role Plan administrator
Date 2023-07-04
Name of individual signing MIN FAMILY CORP
MIN FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 204001473 2022-07-07 MIN FAMILY CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6467454356
Plan sponsor’s address 9 ALAN ST, STONE RIDGE, NY, 12484

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing MIN FAMILY CORP
MIN FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 204001473 2021-07-18 MIN FAMILY CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 6467454356
Plan sponsor’s address 9 ALAN ST, STONE RIDGE, NY, 12484

Signature of

Role Plan administrator
Date 2021-07-18
Name of individual signing ZAN NANG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3140 ROUTE 209, APT 5B, KINGSTON, NY, United States, 12401

Agent

Name Role Address
ZAN H NANG Agent 3140 ROUTE 209, APT 5B, KINGSTON, NY, 12401

Chief Executive Officer

Name Role Address
THAN THAN YI Chief Executive Officer 4D HOLLAND DR, WEST HURLEY, NY, United States, 12491

History

Start date End date Type Value
2009-12-21 2011-06-16 Address C/O M &C ACCT SVE, 161 CANAL ST, #208, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-09-29 2009-12-21 Address 94 WEST HURLEY ROAD #2, WOODSTOCK, NY, 12498, 1810, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110616000959 2011-06-16 CERTIFICATE OF CHANGE 2011-06-16
091221002510 2009-12-21 BIENNIAL STATEMENT 2009-09-01
071004002032 2007-10-04 BIENNIAL STATEMENT 2007-09-01
050929000223 2005-09-29 CERTIFICATE OF INCORPORATION 2005-09-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State