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MIRRORLITE MIRROR, INC.

Company Details

Name: MIRRORLITE MIRROR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2011 (13 years ago) (Companies founded in June 2011)
Entity Number: 4111081
ZIP code: 10566 (Companies in Westchester, 10566)
County: Westchester
Place of Formation: New York
Address: 710 Washington Street, Peekskill, NY, United States, 10566

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
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272485838 2024-04-24 MIRRORLITE MIRROR INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272485838 2023-07-26 MIRRORLITE MIRROR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 491K PROFIT SHARING PLAN AND TRUST 2021 272485838 2022-08-03 MIRRORLITE MIRROR INC 12
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 491K PROFIT SHARING PLAN AND TRUST 2021 272485838 2023-05-02 MIRRORLITE MIRROR INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 491K PROFIT SHARING PLAN AND TRUST 2021 272485838 2023-05-02 MIRRORLITE MIRROR INC 12
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272485838 2021-04-07 MIRRORLITE MIRROR INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 401K PROFIT SHARING PLAN & TRUST 2020 272485838 2021-03-05 MIRRORLITE MIRROR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON ST, PEEKSKILL, NY, 105665418

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing JANET REITH
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272485838 2020-04-29 MIRRORLITE MIRROR INC 10
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing EDWARD ROJAS
MIRRORLITE MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272485838 2020-07-13 MIRRORLITE MIRROR INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 332700
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing STEPHANIE RODRIGUEZ
MIRRORLITE MIRROR INC. 401 K PROFIT SHARING PLAN TRUST 2017 272485838 2018-05-02 MIRRORLITE MIRROR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 9149308906
Plan sponsor’s address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing STEPHANIE RODRIGUEZ

DOS Process Agent

Name Role Address
MIRRORLITE MIRROR INC. DOS Process Agent 710 Washington Street, Peekskill, NY, United States, 10566

Chief Executive Officer

Name Role Address
JANET REITH Chief Executive Officer 710 WASHINGTON STREET, DWAYNE REITH, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2024-03-27 2024-03-27 Address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-03-27 2024-03-27 Address 710 WASHINGTON STREET, DWAYNE REITH, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2022-01-26 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-24 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-24 2024-03-27 Address 710 WASHINGTON STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240327003185 2024-03-27 BIENNIAL STATEMENT 2024-03-27
220131002265 2022-01-31 BIENNIAL STATEMENT 2022-01-31
110624000047 2011-06-24 CERTIFICATE OF INCORPORATION 2011-06-24

Related by officers

JANET REITH

STRAIGHTSHOT, INC.

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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