Entity Number 3305900
Status Active
NameMIXIT, INC.
CountyNew York
Date of registration 13 Jan 2006 (19 years ago) 13 Jan 2006
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 1345 Ave of the Americas, New York, NY, United States, 10105
Address ZIP code
Principal Address 1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, United States, 10105
Principal Address ZIP code
MIXIT INC 401K PROFIT SHARING PLAN TRUST
2015
900197271
2018-11-08
MIXIT INC
20
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
C T CORPORATION SYSTEM
DOS Process Agent
1345 Ave of the Americas, New York, NY, United States, 10105
KUNAL GULLAPALLI
Chief Executive Officer
1345 AVENUE OF THE AMERICAS, 49TH FLOOR, NEW YORK, NY, United States, 10105
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)
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
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
