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MIXIT, INC.

Company Details

Name: MIXIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2006 (19 years ago) (Companies founded in January 2006)
Entity Number: 3305900
ZIP code: 10105 (Companies in New York, 10105)
County: New York
Place of Formation: Delaware
Address: 1345 Ave of the Americas, New York, NY, United States, 10105
Principal Address: 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, United States, 10105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIXIT INC 401K PROFIT SHARING PLAN TRUST 2015 900197271 2018-11-08 MIXIT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9173220567
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS FL 49, NEW YORK, NY, 101054900

Signature of
Role Plan administrator
Date 2018-11-08
Name of individual signing CHARLENE SUMPTER
MIXIT INC 401 K PROFIT SHARING PLAN TRUST 2014 900197271 2015-07-14 MIXIT INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2129060050
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, 101052135

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing EDWARD ALEXANDER TRIPLETT
MIXIT INC 401 K PROFIT SHARING PLAN TRUST 2013 900197271 2014-07-30 MIXIT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9172544740
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, 101052135

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing BENJAMIN REICH
MIXIT INC 401 K PROFIT SHARING PLAN TRUST 2012 900197271 2013-10-10 MIXIT INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2124018248
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing MIXIT INC
MIXIT INC 401 K PROFIT SHARING PLAN TRUST 2011 900197271 2012-07-30 MIXIT INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9172544740
Plan sponsor’s address 1 WHITEHALL ST FL 16, NEW YORK, NY, 100042135

Plan administrator’s name and address
Administrator’s EIN 900197271
Plan administrator’s name MIXIT INC
Plan administrator’s address 1 WHITEHALL ST FL 16, NEW YORK, NY, 100042135
Administrator’s telephone number 9172544740

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MIXIT INC
MIXIT INC 401 K PROFIT SHARING PLAN TRUST 2010 900197271 2011-07-11 MIXIT INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9172544740
Plan sponsor’s address 1 WHITEHALL ST 16TH FLOOR, NEW YORK, NY, 100040000

Plan administrator’s name and address
Administrator’s EIN 900197271
Plan administrator’s name MIXIT INC
Plan administrator’s address 1 WHITEHALL ST 16TH FLOOR, NEW YORK, NY, 100040000
Administrator’s telephone number 9172544740

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MIXIT INC
MIXIT INC 2009 900197271 2010-07-12 MIXIT INC 19
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9172544740
Plan sponsor’s address 1 WHITEHALL ST 16TH FLOOR, NEW YORK, NY, 100040000

Plan administrator’s name and address
Administrator’s EIN 900197271
Plan administrator’s name MIXIT INC
Plan administrator’s address 1 WHITEHALL ST 16TH FLOOR, NEW YORK, NY, 100040000
Administrator’s telephone number 9172544740

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing MIXIT INC
MIXIT INC 2009 900197271 2010-07-13 MIXIT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9172544740
Plan sponsor’s address 1 WHITEHALL ST 16TH FLOOR, NEW YORK, NY, 100040000

Plan administrator’s name and address
Administrator’s EIN 900197271
Plan administrator’s name MIXIT INC
Plan administrator’s address 1 WHITEHALL ST 16TH FLOOR, NEW YORK, NY, 100040000
Administrator’s telephone number 9172544740

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing MIXIT INC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1345 Ave of the Americas, New York, NY, United States, 10105

Chief Executive Officer

Name Role Address
KUNAL GULLAPALLI Chief Executive Officer 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-28 2018-07-17 Address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
2015-08-28 2024-01-02 Address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2010-01-28 2015-08-28 Address 1 WHITE HALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-01-28 2015-08-28 Address 1 WHITE HALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2010-01-28 2015-08-28 Address 1 WHITE HALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102000686 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105000220 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102060852 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-43084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43083 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180717000055 2018-07-17 CERTIFICATE OF CHANGE 2018-07-17
180102006004 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160223006000 2016-02-23 BIENNIAL STATEMENT 2016-01-01
150828006056 2015-08-28 BIENNIAL STATEMENT 2014-01-01
120605002246 2012-06-05 BIENNIAL STATEMENT 2012-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

KUNAL GULLAPALLI

DIOBOX INC. ION TRADING, INC. MERGERMARKET (U.S.) LTD. FIDESSA CORPORATION FIDESSA BUY-SIDE INC. BLACKPEAK INC. SELERITY, INC. GREAT NORTH ROAD MEDIA, INC. INFRAAMERICAS INC.

Related by address

1345 Ave of the Americas, New York, NY, United States, 10105

DIOBOX INC. LIST GROUP USA INC. MILESTONE (HOLDING) NY ROSMAX INC. SELERITY, INC. WALL STREET SYSTEMS SERVICES CORP. GREAT NORTH ROAD MEDIA, INC.

1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, United States, 10105

IT2 TREASURY SOLUTIONS INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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