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  5. HYDROMINE, INC.

HYDROMINE, INC.

Company Details

Name: HYDROMINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2005 (19 years ago)
Entity Number: 3276074
ZIP code: 10169
County: New York
Place of Formation: Delaware
Address: 230 PARK AVENUE SUITE 950, NEW YORK, NY, United States, 10169
Principal Address: 230 PARK AVE, STE 950, NEW YORK, NY, United States, 10169

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYDROMINE, INC. 401(K) PLAN 2023 300308176 2024-10-09 HYDROMINE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129534400
Plan sponsor’s address 140 BROADWAY 46TH FLOOR, NEW YORK, NY, 10005
HYDROMINE, INC. 401(K) PLAN 2022 300308176 2023-10-14 HYDROMINE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129534400
Plan sponsor’s address 140 BROADWAY 46TH FLOOR, NEW YORK, NY, 10005
HYDROMINE, INC. 401(K) PLAN 2021 300308176 2022-08-23 HYDROMINE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129534400
Plan sponsor’s address 140 BROADWAY 46TH FLOOR, NEW YORK, NY, 10005
HYDROMINE, INC. 401(K) PLAN 2020 300308176 2021-10-12 HYDROMINE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129534400
Plan sponsor’s address 140 BROADWAY 46TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing LUCAS BRIGER
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing LUCAS BRIGER
HYDROMINE, INC. 401(K) PLAN 2019 300308176 2020-03-31 HYDROMINE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129534400
Plan sponsor’s address 230 PARK AVENUE, SUITE 950, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing TADASHI SHIDA
Role Employer/plan sponsor
Date 2020-03-30
Name of individual signing TADASHI SHIDA
HYDROMINE, INC. 401(K) PLAN 2018 300308176 2019-05-28 HYDROMINE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2129534400
Plan sponsor’s address 230 PARK AVENUE, SUITE 950, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing TADASHI SHIDA
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing TADASHI SHIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 PARK AVENUE SUITE 950, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
PETER L. BRIGER Chief Executive Officer 230 PARK AVE, STE 950, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2007-11-16 2009-10-28 Address 230 PARK AVE, STE 912, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2007-11-16 2009-10-28 Address 230 PARK AVE, STE 912, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2005-11-02 2009-10-28 Address 230 PARK AVENUE SUITE 912, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131126002309 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111130002425 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091028002708 2009-10-28 BIENNIAL STATEMENT 2009-11-01
071116002679 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051102000267 2005-11-02 APPLICATION OF AUTHORITY 2005-11-02

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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