| Name: | MX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2013 (11 years ago) |
| Entity Number: | 4455374 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 GERANIUM AVENUE, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Contact Details
Phone +1 718-229-6262
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MX GROUP INC - 401(K) | 2023 | 463666571 | 2024-06-01 | MX GROUP INC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-01 |
| Name of individual signing | SHERWIN HUANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 9176823996 |
| Plan sponsor’s address | 15 EAST DR, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | SHERWIN HUANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 9176823996 |
| Plan sponsor’s address | 15 EAST DRIVE, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | SHERWIN HUANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 9176823996 |
| Plan sponsor’s address | 16 GERANIUM AVE, MINEOLA, NY, 11501 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-06 |
| Name of individual signing | SHERWIN HUANG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 9176823996 |
| Plan sponsor’s address | 16 GERANIUM AVE, MINEOLA, NY, 11501 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-18 |
| Name of individual signing | SHERWIN HUANG |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 GERANIUM AVENUE, MINEOLA, NY, United States, 11501 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005349-DCA | Inactive | Business | 2014-03-27 | 2020-06-30 |
| 2005029-DCA | Inactive | Business | 2014-03-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906000070 | 2013-09-06 | CERTIFICATE OF INCORPORATION | 2013-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-16 | No data | 21003 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-05 | No data | 21003 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 21003 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 21003 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 21003 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 21003 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3119546 | DCA-SUS | CREDITED | 2019-11-25 | 175 | Suspense Account |
| 3113959 | LL VIO | INVOICED | 2019-11-10 | 250 | LL - License Violation |
| 3108718 | LL VIO | CREDITED | 2019-10-30 | 250 | LL - License Violation |
| 3108719 | CL VIO | CREDITED | 2019-10-30 | 175 | CL - Consumer Law Violation |
| 2914555 | RENEWAL | INVOICED | 2018-10-23 | 340 | Electronics Store Renewal |
| 2790787 | RENEWAL | INVOICED | 2018-05-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2501879 | RENEWAL | INVOICED | 2016-12-01 | 340 | Electronics Store Renewal |
| 2348239 | RENEWAL | INVOICED | 2016-05-18 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1882788 | RENEWAL | INVOICED | 2014-11-14 | 340 | Electronics Store Renewal |
| 1713322 | RENEWAL | INVOICED | 2014-06-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-22 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2019-10-22 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
