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MYSUPERMARKET INC

Company Details

Name: MYSUPERMARKET INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 2010 (14 years ago)
Entity Number: 4005298
County: New York
Date of dissolution: 17 Oct 2018
Place of Formation: Delaware
Address: NONE OFFICE CLOSED, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYSUPERMARKET, INC. 401(K) PLAN 2014 273610113 2015-05-27 MYSUPERMARKET, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 6464676772
Plan sponsor’s address 16 COURT STREET, FL 14, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing GILA WEISS
MYSUPERMARKET, INC. 2014 273610113 2015-05-27 MYSUPERMARKET, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 6464676772
Plan sponsor’s address 16 COURT STREET, FL 14, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing GILA WEISS
MYSUPERMARKET, INC. 2014 273610113 2015-05-24 MYSUPERMARKET, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 6464676772
Plan sponsor’s address 16 COURT STREET, FL 14, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2015-05-24
Name of individual signing GILA WEISS
MYSUPERMARKET, INC. 401(K) PLAN 2013 273610113 2014-07-25 MYSUPERMARKET, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 6467944255
Plan sponsor’s address 10 W. 18TH STREET 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GILA WEISS
MYSUPERMARKET, INC. 401(K) PLAN 2012 273610113 2013-07-02 MYSUPERMARKET, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 6467944255
Plan sponsor’s address 10 W. 18TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing GILA WEISS
MYSUPERMARKET, INC. 401(K) PLAN 2011 273610113 2012-10-09 MYSUPERMARKET, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 6467944255
Plan sponsor’s address 10 W. 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 273610113
Plan administrator’s name MYSUPERMARKET, INC.
Plan administrator’s address 10 W. 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 6467944255

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing GILA WEISS

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GILAD SIMHONY Chief Executive Officer YODFAT 2, LOD, Israel

History

Start date End date Type Value
2018-10-17 2019-02-19 Address 16 COURT STREET, FL. 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2014-12-15 2018-10-17 Address BLUMBERGEXCELSIOR SERVICES INC, 16 COURT ST FL 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2014-08-07 2018-10-17 Address 16 COURT STREET FL 14, BROOKLYN, NY, 11241, USA (Type of address: Registered Agent)
2014-08-07 2014-12-15 Address SERVICES INC, 16 COURT ST FL 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2012-10-09 2014-08-07 Address ATT: ALLON BLOCH, 10 W. 18TH ST., 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-09 2014-12-15 Address 10 W 18TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2012-10-09 2014-12-15 Address 10 W 18TH ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2010-10-08 2012-10-09 Address ATT: ALLON BLOCH, 10 W. 18TH ST., 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190219000488 2019-02-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-02-19
181017000499 2018-10-17 SURRENDER OF AUTHORITY 2018-10-17
161019006002 2016-10-19 BIENNIAL STATEMENT 2016-10-01
141215006847 2014-12-15 BIENNIAL STATEMENT 2014-10-01
140807000358 2014-08-07 CERTIFICATE OF CHANGE 2014-08-07
121009006537 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101008000610 2010-10-08 APPLICATION OF AUTHORITY 2010-10-08

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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