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  5. MPARTICLE, INC.

MPARTICLE, INC.

Company Details

Name: MPARTICLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2013 (12 years ago)
Entity Number: 4403063
ZIP code: 10010
County: Suffolk
Place of Formation: Delaware
Address: 257 PARK AVE S, SUITE 900, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPARTICLE INC. 401(K) PLAN 2019 460543483 2020-09-04 MPARTICLE INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9045017041
Plan sponsor’s address 257 PARK AVENUE S., SUITE 900, NEW YORK, NY, 100107304

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing KYLE ELWIN
MPARTICLE INC. 401(K) PLAN 2018 460543483 2019-10-07 MPARTICLE INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9045017041
Plan sponsor’s address 257 PARK AVENUE S., SUITE 900, NEW YORK, NY, 100107304

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing LORI MAGYAR
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing LORI MAGYAR
MPARTICLE INC. 401(K) PLAN 2017 460543483 2018-10-11 MPARTICLE INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9045017041
Plan sponsor’s address 257 PARK AVENUE S., SUITE 900, NEW YORK, NY, 100107304

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing LORI MAGYAR
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing LORI MAGYAR
MPARTICLE INC. 401(K) PLAN 2016 460543483 2017-07-28 MPARTICLE INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9045017041
Plan sponsor’s address 257 PARK AVENUE S. SUITE 900, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing MICHAEL KATZ
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing MICHAEL KATZ
MPARTICLE INC. 401(K) PLAN 2015 460543483 2016-07-20 MPARTICLE INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9045017041
Plan sponsor’s address 381 PARK AVE S, SUITE 815, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing LORI MAGYAR
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing LORI MAGYAR
MPARTICLE INC. 401(K) PLAN 2014 460543483 2015-07-20 MPARTICLE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9045017041
Plan sponsor’s address 381 PARK AVE S, SUITE 815, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing LORI ROEMMICH
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing LORI ROEMMICH

Chief Executive Officer

Name Role Address
MICHAEL KATZ Chief Executive Officer 257 PARK AVE S, SUITE 900, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
MICHAEL KATZ DOS Process Agent 257 PARK AVE S, SUITE 900, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2017-05-02 2020-03-27 Address 257 PARK AVE S, SUITE 1100, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2017-05-02 2020-03-27 Address 257 PARK AVE S, SUITE 1100, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-05-02 2020-03-27 Address 257 PARK AVE S, SUITE 1100, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-10-27 2017-05-02 Address 381 PARK AVE S, SUITE 815, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-10-27 2017-05-02 Address 381 PARK AVE S, SUITE 815, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-10-27 2017-05-02 Address 381 PARK AVE S, SUITE 815, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-05-14 2015-10-27 Address 135 WICKAPOGUE ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220310000436 2022-03-10 BIENNIAL STATEMENT 2021-05-01
200327060115 2020-03-27 BIENNIAL STATEMENT 2019-05-01
170502006613 2017-05-02 BIENNIAL STATEMENT 2017-05-01
151027006178 2015-10-27 BIENNIAL STATEMENT 2015-05-01
130514000514 2013-05-14 APPLICATION OF AUTHORITY 2013-05-14

Related by officers

MICHAEL KATZ

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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