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MTI ENTERPRISES INC.

MTI ENTERPRISES INC.

Headquarter

Company Details

Name:	MTI ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 1979 (46 years ago)
Entity Number:	537059
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	423 W. 55TH ST., 2ND FLOOR, NEW YORK, NY, United States, 10019
Principal Address:	423 W. 55TH ST., 2nd Floor, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 5000000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MTI ENTERPRISES INC., CONNECTICUT	0901806	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MTI 401(K) EMPLOYEE SAVINGS PLAN

2017

132976468

2018-03-26

MTI ENTERPRISES INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	711410
Sponsor’s telephone number	2125414684
Plan sponsor’s address	423 WEST 55TH STREET 2ND FLOOR, NEW YORK CITY, NY, 10019

Signature of

Role	Plan administrator
Date	2018-03-26
Name of individual signing	RITA THIBAULT

Chief Executive Officer

Name	Role	Address
DREW H. COHEN	Chief Executive Officer	423 W. 55TH ST., 2ND FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
MTI ENTERPRISES INC.	DOS Process Agent	423 W. 55TH ST., 2ND FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-06-11	2024-06-11	Address	423 W. 55TH ST., 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-11	2024-06-11	Address	423 W. 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-08-25	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
2022-01-27	2022-08-25	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
2021-02-01	2024-06-11	Address	423 W. 55TH ST., 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-05-08	2021-02-01	Address	423 W. 55TH ST., 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-02-27	2024-06-11	Address	423 W. 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-02-23	2018-02-27	Address	421 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-02-23	2018-02-27	Address	421 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-02-23	2018-05-08	Address	421 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-18	2001-02-23	Address	421 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-18	2001-02-23	Address	421 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-03-18	2001-02-23	Address	421 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-16	1997-03-18	Address	545 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-16	1997-03-18	Address	545 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-16	1997-03-18	Address	545 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-12-12	2022-01-27	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1989-01-20	1990-12-12	Shares	Share type: PAR VALUE, Number of shares: 5000850, Par value: 0.1
1989-01-20	1993-03-16	Address	545 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-30	1989-01-20	Address	810 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-30	1989-01-20	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.1
1979-02-05	1987-06-30	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 10
1979-02-05	1987-06-30	Address	51 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240611003447	2024-06-11	BIENNIAL STATEMENT	2024-06-11
210201060537	2021-02-01	BIENNIAL STATEMENT	2021-02-01
20200224075	2020-02-24	ASSUMED NAME CORP INITIAL FILING	2020-02-24
190205060475	2019-02-05	BIENNIAL STATEMENT	2019-02-01
180508000372	2018-05-08	CERTIFICATE OF CHANGE	2018-05-08
180227006284	2018-02-27	BIENNIAL STATEMENT	2017-02-01
130205006729	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110222002695	2011-02-22	BIENNIAL STATEMENT	2011-02-01
090129003070	2009-01-29	BIENNIAL STATEMENT	2009-02-01
070309002630	2007-03-09	BIENNIAL STATEMENT	2007-02-01
050310002525	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030227002669	2003-02-27	BIENNIAL STATEMENT	2003-02-01
010223002310	2001-02-23	BIENNIAL STATEMENT	2001-02-01
990602002316	1999-06-02	BIENNIAL STATEMENT	1999-02-01
970318002226	1997-03-18	BIENNIAL STATEMENT	1997-02-01
940301002771	1994-03-01	BIENNIAL STATEMENT	1994-02-01
930316002405	1993-03-16	BIENNIAL STATEMENT	1993-02-01
901212000423	1990-12-12	CERTIFICATE OF AMENDMENT	1990-12-12
B731947-5	1989-01-20	CERTIFICATE OF MERGER	1989-01-20
B731946-29	1989-01-20	CERTIFICATE OF AMENDMENT	1989-01-20
B515514-27	1987-06-30	CERTIFICATE OF MERGER	1987-06-30
A549881-4	1979-02-05	CERTIFICATE OF INCORPORATION	1979-02-05

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

MTI ENTERPRISES INC.

Company Details

Links between entities

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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