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MINT DIGITAL LIMITED

Company Details

Name: MINT DIGITAL LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2006 (18 years ago)
Entity Number: 3449531
County: New York
Date of dissolution: 24 Jan 2011
Place of Formation: United Kingdom
Address: 425 BROADWAY, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 265 CANAL ST #507, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINT DIGITAL LIMITED 401(K) PROFIT SHARING PLAN 2009 980506542 2010-06-29 MINT DIGITAL LIMITED 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 3476786095
Plan sponsor’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 980506542
Plan administrator’s name MINT DIGITAL LIMITED
Plan administrator’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013
Administrator’s telephone number 3476786095

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing CHRISTOPHER WILSON
MINT DIGITAL LIMITED 401(K) PROFIT SHARING PLAN 2009 980506542 2010-06-29 MINT DIGITAL LIMITED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 3476786095
Plan sponsor’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 980506542
Plan administrator’s name MINT DIGITAL LIMITED
Plan administrator’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013
Administrator’s telephone number 3476786095

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing SYLVIA HARVEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 BROADWAY, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
CAMERON PRICE Chief Executive Officer 265 CANAL ST #507, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2007-07-10 2011-01-24 Address 265, CANAL STREET, SUITE 507, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-12-14 2007-07-10 Address 318 WARREN STREET, APT A-15, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110124000309 2011-01-24 SURRENDER OF AUTHORITY 2011-01-24
090123002466 2009-01-23 BIENNIAL STATEMENT 2008-12-01
070710000917 2007-07-10 CERTIFICATE OF CHANGE 2007-07-10
061214000741 2006-12-14 APPLICATION OF AUTHORITY 2006-12-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State