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MINT DIGITAL USA, INC.

Company Details

Name: MINT DIGITAL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2009 (15 years ago) (Companies founded in December 2009)
Date of dissolution: 03 Oct 2018
Entity Number: 3889868
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Address: 1995 BROADWAY FL 16, NEW YORK, NY, United States, 10023
Principal Address: C/O GANER + GANER, 1995 BROADWAY, NEW YORK, NY, United States, 10023

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
MINT DIGITAL USA, INC 401(K) P/S PLAN 2017 272803748 2018-10-05 MINT DIGITAL USA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 85 DELANCEY ST, SUITE 507, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing CHRISTOPHER WILSON
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2017 272803748 2018-05-24 MINT DIGITAL USA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 85 DELANCEY ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 85 DELANCEY ST, NEW YORK, NY, 10002
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing CHRISTOPHER WILSON
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2016 272803748 2017-10-16 MINT DIGITAL USA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 85 DELANCEY ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 85 DELANCEY ST, NEW YORK, NY, 10002
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing CHRISTOPHER WILSON
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2015 272803748 2016-08-30 MINT DIGITAL USA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 120 E 23RD ST FL 5, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 120 E 23RD ST FL 5, NEW YORK, NY, 10010
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing SYLVIA HARVEY
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2014 272803748 2015-07-23 MINT DIGITAL USA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 120 E 23RD ST FL 5, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 120 E 23RD ST FL 5, NEW YORK, NY, 10010
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing SYLVIA HARVEY
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2013 272803748 2014-06-09 MINT DIGITAL USA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing SYLVIA HARVEY
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2012 272803748 2013-07-16 MINT DIGITAL USA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing SYLVIA HARVEY
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2011 272803748 2012-05-25 MINT DIGITAL USA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Plan sponsor’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing SYLVIA HARVEY
MINT DIGITAL USA, INC 401(K) PROFIT SHARING PLAN 2010 272803748 2011-05-20 MINT DIGITAL USA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 2122557751
Plan sponsor’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 272803748
Plan administrator’s name MINT DIGITAL USA, INC
Plan administrator’s address 425 BROADWAY FL. 2, NEW YORK, NY, 10013
Administrator’s telephone number 2122557751

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing SYLVIA HARVEY

DOS Process Agent

Name Role Address
C/O GANER + GANER DOS Process Agent 1995 BROADWAY FL 16, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
THOMAS POMFRET Chief Executive Officer C/O GANER + GANER, 1995 BROADWAY, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2017-04-27 2017-12-04 Address 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-04-27 2017-12-04 Address 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2017-04-27 2017-11-01 Address MINT DIGITAL USA, INC., 120 EAST 23RD STREET, 5TH FLOO, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-03-06 2017-04-27 Address 425 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-03-06 2017-04-27 Address 425 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2009-12-17 2017-04-27 Address MINT DIGITAL USA, INC., 425 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181003000267 2018-10-03 CERTIFICATE OF DISSOLUTION 2018-10-03
171204006486 2017-12-04 BIENNIAL STATEMENT 2017-12-01
171101000536 2017-11-01 CERTIFICATE OF CHANGE 2017-11-01
170427006176 2017-04-27 BIENNIAL STATEMENT 2015-12-01
120306002054 2012-03-06 BIENNIAL STATEMENT 2011-12-01
091217000010 2009-12-17 CERTIFICATE OF INCORPORATION 2009-12-17

Related by officers

C/O GANER + GANER

GOODNESS BADNESS, INC. J.P. INTERNATIONAL LTD. JEWELS FROM LIZ LTD. CHILDREN'S BOOK REVIEW SERVICE, INC. ELETTRA W, INC.

Related by address

1995 BROADWAY FL 16, NEW YORK, NY, United States, 10023

340 BLEECKER LLC ADONIS ORGANICS LLC ELYVATE LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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