| Name: | M H CONCEPTS INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1978 (46 years ago) |
| Entity Number: | 525152 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 Blackthorn Lane, White Plains, NY, United States, 10606 |
| Principal Address: | 20 Blackthorn Lane, WHITE PLAINS, NY, United States, 10606 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.H. CONCEPTS INTERNATIONAL, LTD. EMPLOYEES PENSION PLAN | 2010 | 132688022 | 2011-10-05 | M.H. CONCEPTS INTERNATIONAL, LTD. | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132688022 |
| Plan administrator’s name | M.H. CONCEPTS INTERNATIONAL, LTD. |
| Plan administrator’s address | 20 BLACKTHORN LANE, WHITE PLAINS, NY, 10606 |
| Administrator’s telephone number | 9148315135 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MARCIA TOKSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-07-25 |
| Business code | 541800 |
| Sponsor’s telephone number | 9148315135 |
| Plan sponsor’s address | 5 RUTHERFORD AVENUE, WHITE PLAINS, NY, 10605 |
Plan administrator’s name and address
| Administrator’s EIN | 132688022 |
| Plan administrator’s name | M.H. CONCEPTS INTERNATIONAL, LTD. |
| Plan administrator’s address | 5 RUTHERFORD AVENUE, WHITE PLAINS, NY, 10605 |
| Administrator’s telephone number | 9148315135 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | MARCIA TOKSON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-07-25 |
| Business code | 541800 |
| Sponsor’s telephone number | 9148315135 |
| Plan sponsor’s address | 5 RUTHERFORD AVENUE, WHITE PLAINS, NY, 10605 |
Plan administrator’s name and address
| Administrator’s EIN | 132688022 |
| Plan administrator’s name | M.H. CONCEPTS INTERNATIONAL, LTD. |
| Plan administrator’s address | 5 RUTHERFORD AVENUE, WHITE PLAINS, NY, 10605 |
| Administrator’s telephone number | 9148315135 |
| Name | Role | Address |
|---|---|---|
| M H CONCEPTS INTERNATIONAL, LTD. | DOS Process Agent | 20 Blackthorn Lane, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| MOIRA HERSON-YANUCK | Chief Executive Officer | 20 BLACKTHORN LANE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-09 | 2023-01-09 | Address | 9 EAST SEYMOUR PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-01-09 | 2023-01-09 | Address | 20 BLACKTHORN LANE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-01-09 | 2023-01-09 | Address | 1940 21ST STREET SW, NAPLES, FL, 43117, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2023-01-09 | Address | 9 EAST SEYMOUR PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2023-01-09 | Address | 5 RUTHERFORD AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1998-12-09 | 2009-06-10 | Address | 9 EAST SEYMOUR PL, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1994-02-08 | 2009-06-10 | Address | 209 HARRISON AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1994-02-08 | 2009-06-10 | Address | 209 HARRISON AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1994-02-08 | 1998-12-09 | Address | 209 HARRISON AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1978-12-05 | 1994-02-08 | Address | 551 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109000774 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-09 |
| 211217003279 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 20151209103 | 2015-12-09 | ASSUMED NAME CORP INITIAL FILING | 2015-12-09 |
| 101209002281 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090610002606 | 2009-06-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 001130002639 | 2000-11-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209002498 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970128002111 | 1997-01-28 | BIENNIAL STATEMENT | 1996-12-01 |
| 940208002387 | 1994-02-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 920129000470 | 1992-01-29 | ERRONEOUS ENTRY | 1992-01-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
