| Name: | MI & CO DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2017 (7 years ago) |
| Entity Number: | 5162052 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 505 WEST 43RD STREET, UNIT2J, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 10000
Share Par Value 0.0001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MI & CO DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 822223772 | 2023-05-04 | MI & CO DEVELOPMENT INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9177518303 |
| Plan sponsor’s address | 311 W 43RD ST, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9177518303 |
| Plan sponsor’s address | 311 W 43RD ST, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9177518303 |
| Plan sponsor’s address | 311 W 43RD ST, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9177518303 |
| Plan sponsor’s address | 311 W 43RD ST, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9177518303 |
| Plan sponsor’s address | 311 W 43RD ST, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-19 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELAD SHARON | Chief Executive Officer | 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602061251 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200423060078 | 2020-04-23 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79378 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170628000221 | 2017-06-28 | CERTIFICATE OF INCORPORATION | 2017-06-28 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
