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MIND DESIGNS, INC.

Company Details

Name: MIND DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3663891
ZIP code: 11738 (Companies in Suffolk, 11738)
County: Suffolk
Place of Formation: New York
Address: ANIBAL RODRIGUEZ, 5 GREGORY COURT, FARMINGVILLE, NY, United States, 11738
Principal Address: 5 GREGORY COURT, FARMINGVILLE, NY, United States, 11738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIND DESIGNS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 262551920 2024-05-28 MIND DESIGNS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 6315633644
Plan sponsor’s address 110 KNICKERBOCKER AVE. STE. H, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing EDWARD ROJAS
MIND DESIGNS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 262551920 2023-05-03 MIND DESIGNS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 6315633644
Plan sponsor’s address 110 KNICKERBOCKER AVE. STE. H, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
MIND DESIGNS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 262551920 2022-05-11 MIND DESIGNS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 6315633644
Plan sponsor’s address 110 KNICKERBOCKER AVE. STE. H, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing DOROTHEA RODRIGUEZ
MIND DESIGNS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 262551920 2021-06-11 MIND DESIGNS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 6315633644
Plan sponsor’s address 110 KNICKERBOCKER AVE. STE. H, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing EDWARD ROJAS
MIND DESIGNS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262551920 2020-06-30 MIND DESIGNS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238300
Sponsor’s telephone number 6315633644
Plan sponsor’s address 110 KNICKERBOCKER AVE. STE. H, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
ANIBAL RODRIGUEZ Chief Executive Officer 5 GREGPRY COURT, FARMINGVILLE, NY, United States, 11738

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ANIBAL RODRIGUEZ, 5 GREGORY COURT, FARMINGVILLE, NY, United States, 11738

History

Start date End date Type Value
2008-04-28 2010-06-14 Address ANIBAL RODRIGUEZ, 5 GREGORY CT, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160404007960 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140409006729 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120523002427 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100614002961 2010-06-14 BIENNIAL STATEMENT 2010-04-01
080428000433 2008-04-28 CERTIFICATE OF INCORPORATION 2008-04-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State