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  5. MIGHTY GROUP INC.

MIGHTY GROUP INC.

Company Details

Name: MIGHTY GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2015 (10 years ago)
Entity Number: 4735319
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 43 W 24th Street, Floor 6, NEW YORK, NY, United States, 10010
Principal Address: 1499 HOLLOW ROAD, CLINTON CORNERS, NY, United States, 12514

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIGHTY GROUP INC. 401(K) PLAN 2023 352528720 2024-07-30 MIGHTY GROUP INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 8008044066
Plan sponsor’s address 43 W 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing WERONIKA PAJDAK
MIGHTY GROUP INC. 401(K) PLAN 2022 352528720 2023-07-31 MIGHTY GROUP INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JOSHUA SCHWADRON
MIGHTY GROUP INC. 401(K) PLAN 2021 352528720 2022-07-15 MIGHTY GROUP INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 8008044066
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing JOSHUA SCHWADRON
MIGHTY GROUP INC. 401(K) PLAN 2020 352528720 2021-09-30 MIGHTY GROUP INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing JOSHUA SCHWADRON
MIGHTY GROUP INC. 401(K) PLAN 2019 352528720 2020-08-04 MIGHTY GROUP INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing JOSHUA SCHWADRON
MIGHTY GROUP INC. 401(K) PLAN 2018 352528720 2019-07-18 MIGHTY GROUP INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing JOSHUA SCHWADRON
MIGHTY GROUP INC. 401(K) PLAN 2017 352528720 2018-07-31 MIGHTY GROUP INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing JOSHUA SCHWADRON
MIGHTY GROUP INC. 401(K) PLAN 2016 352528720 2017-10-13 MIGHTY GROUP INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 8008044066
Plan sponsor’s address 75 BROAD STREET, FLOOR 23, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JOSHUA SCHWADRON

Chief Executive Officer

Name Role Address
JOSHUA SCHWADRON Chief Executive Officer 43 W 24TH STREET, FLOOR 6, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
JOSHUA SCHWADRON DOS Process Agent 43 W 24th Street, Floor 6, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 43 W 24TH STREET, FLOOR 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address CHURCH STREET STATION, PO BOX 3494, NEW YORK, NY, 10008, 3494, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-11-15 Address CHURCH STREET STATION, PO BOX 3494, NEW YORK, NY, 10008, 3494, USA (Type of address: Service of Process)
2017-09-11 2023-11-15 Address CHURCH STREET STATION, PO BOX 3494, NEW YORK, NY, 10008, 3494, USA (Type of address: Chief Executive Officer)
2017-09-11 2021-04-23 Address CHURCH STREET STATION, PO BOX 3494, NEW YORK, NY, 10008, 3494, USA (Type of address: Service of Process)
2015-04-01 2017-09-11 Address 74 BROAD ST STE 501, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231115002782 2023-11-15 BIENNIAL STATEMENT 2023-04-01
210423060078 2021-04-23 BIENNIAL STATEMENT 2021-04-01
170911006412 2017-09-11 BIENNIAL STATEMENT 2017-04-01
151124000267 2015-11-24 CERTIFICATE OF AMENDMENT 2015-11-24
150401000220 2015-04-01 APPLICATION OF AUTHORITY 2015-04-01

Related by officers

JOSHUA SCHWADRON

CASABODE CONSULTING LLC CASABODE GROUP LLC NARWHAL PARTNERS LLC ZENEGADE GROUP LLC BETTERFLY, INC. BEBETTER LLC

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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