| Name: | INDEPENDENT MERCHANT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2009 (15 years ago) |
| Entity Number: | 3857702 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 433, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Principal Address: | 80 BOBWHITE LANE, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDEPENDENT MERCHANT GROUP INC 401K PLAN | 2015 | 270963354 | 2016-05-13 | INDEPENDENT MERCHANT GROUP INC | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-05-13 |
| Name of individual signing | ALEXIS ACEVEDO-PAGANO |
| Role | Employer/plan sponsor |
| Date | 2016-05-13 |
| Name of individual signing | ALEXIS ACEVEDO-PAGANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3479682728 |
| Plan sponsor’s address | 80 BOBWHITE LANE, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-22 |
| Name of individual signing | ALEXIS ACEVEDO |
| Role | Employer/plan sponsor |
| Date | 2016-12-22 |
| Name of individual signing | ALEXIS ACEVEDO-PAGANO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 433, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| VITO PAGANO | Chief Executive Officer | 1400 OLD COUNTRY RD, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-24 | 2015-09-01 | Address | 80 BOBWHITE LANE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2014-07-11 | Address | 80 BOBWHITE LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901006604 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140711000809 | 2014-07-11 | CERTIFICATE OF CHANGE | 2014-07-11 |
| 130924006363 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 090918000231 | 2009-09-18 | CERTIFICATE OF INCORPORATION | 2009-09-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
