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MYCROFT, INC.

Company Details

Name: MYCROFT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2007 (17 years ago) (Companies founded in May 2007)
Entity Number: 3524288
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 369 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYCROFT, INC. 401(K) PLAN 2013 061220889 2014-12-12 MYCROFT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 9176015973
Plan sponsor’s address 161 W 87TH ST, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2014-12-12
Name of individual signing GINNIE BARNETT
MYCROFT, INC. 401K PLAN 2013 061220889 2014-10-15 MYCROFT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 9176015973
Plan sponsor’s address 161 W 87TH ST, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 061220889
Plan administrator’s name MYCROFT, INC.
Plan administrator’s address 161 W 87TH ST, NEW YORK, NY, 10024
Administrator’s telephone number 9176015973

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing GINNIE BARNETT
MYCROFT, INC. 401K PLAN 2012 061220889 2013-10-11 MYCROFT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 9176015973
Plan sponsor’s address 161 W 87TH ST, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 061220889
Plan administrator’s name MYCROFT, INC.
Plan administrator’s address 161 W 87TH ST, NEW YORK, NY, 10024
Administrator’s telephone number 9176015973

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing GINNIE BARNETT
MYCROFT, INC. 401K PLAN 2011 061220889 2012-07-16 MYCROFT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 9176015973
Plan sponsor’s address 161 W 87TH ST, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 061220889
Plan administrator’s name MYCROFT, INC.
Plan administrator’s address 161 W 87TH ST, NEW YORK, NY, 10024
Administrator’s telephone number 9176015973

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing GINNIE BARNETT
MYCROFT, INC. 401K PLAN 2010 061220889 2011-10-18 MYCROFT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 9176015973
Plan sponsor’s address 161 W 87TH ST, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 061220889
Plan administrator’s name MYCROFT, INC.
Plan administrator’s address 161 W 87TH ST, NEW YORK, NY, 10024
Administrator’s telephone number 9176015973

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing GINNIE BARNETT
MYCROFT, INC. 401K PLAN 2009 061220889 2010-10-14 MYCROFT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2124901065
Plan sponsor’s DBA name C/O TELIRIS, INC.
Plan sponsor’s address 55 BROAD ST FL 14, NEW YORK, NY, 100042501

Plan administrator’s name and address
Administrator’s EIN 061220889
Plan administrator’s name MYCROFT, INC.
Plan administrator’s address 55 BROAD ST FL 14, NEW YORK, NY, 100042501
Administrator’s telephone number 2124901065

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MARC TRACHTENBERG

Chief Executive Officer

Name Role Address
JONATHAN FREEMAN Chief Executive Officer 369 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2011-06-01 2015-05-26 Address 12655 OLIVE BLVD, STE 500, ST LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
2009-06-05 2013-09-11 Address 12655 OLIVE BLVD, STE 500, SAINT LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2009-06-05 2011-06-01 Address 2001 WAKEFIELD FARM ROAD, WILDWOOD, MO, 63038, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150526006095 2015-05-26 BIENNIAL STATEMENT 2015-05-01
130911006774 2013-09-11 BIENNIAL STATEMENT 2013-05-01
110601003128 2011-06-01 BIENNIAL STATEMENT 2011-05-01
091211000220 2009-12-11 CERTIFICATE OF AMENDMENT 2009-12-11
090605002908 2009-06-05 BIENNIAL STATEMENT 2009-05-01
070531000046 2007-05-31 APPLICATION OF AUTHORITY 2007-05-31

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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