| Name: | THE MINT CAPITAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2017 (8 years ago) |
| Entity Number: | 5132086 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 24 GILBERT ST EXT, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MINT CAPITAL INC | 1336858 | CONNECTICUT |
| Headquarter of | THE MINT CAPITAL INC | 20221557849 | COLORADO |
| Headquarter of | THE MINT CAPITAL INC | CORP_73075726 | ILLINOIS |
| Headquarter of | THE MINT CAPITAL INC | 5105a59a-68df-eb11-9189-00155d01c40e | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MINT CAPITAL, INC. 401(K) PLAN | 2023 | 821431315 | 2024-06-24 | THE MINT CAPITAL, INC. | 63 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | USHER RINGEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 8454198000 |
| Plan sponsor’s address | 24 GILBERT STREET EXT, MONROE, NY, 10950 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | USHER RINGEL |
| Name | Role | Address |
|---|---|---|
| THE MINT CAPITAL INC | DOS Process Agent | 24 GILBERT ST EXT, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| JOEL LIEBERMAN | Chief Executive Officer | 24 GILBERT ST EXT, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-08-03 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2020-02-20 | 2023-08-03 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2020-02-20 | 2021-05-20 | Address | 24 GILBERT ST EXT, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2017-05-05 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-05 | 2020-02-20 | Address | 412 NORTH MAIN STREET, SUITE 201, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001286 | 2023-08-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060453 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 200220060166 | 2020-02-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 171103000158 | 2017-11-03 | CERTIFICATE OF AMENDMENT | 2017-11-03 |
| 170505010120 | 2017-05-05 | CERTIFICATE OF INCORPORATION | 2017-05-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
