| Name: | MERLYN MIND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (6 years ago) |
| Entity Number: | 5405073 |
| ZIP code: | 10018 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 8 W 40TH ST, FL 20, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLYN MIND, INC. 401(K) PLAN | 2023 | 823596642 | 2024-09-17 | MERLYN MIND, INC. | 89 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | ELSA WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-17 |
| Name of individual signing | ELSA WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541513 |
| Sponsor’s telephone number | 4258296167 |
| Plan sponsor’s address | 8 WEST 40TH STREET, FLOOR 20, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | MARCY BLICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541513 |
| Sponsor’s telephone number | 8457026361 |
| Plan sponsor’s address | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | MARCY BLICK |
| Name | Role | Address |
|---|---|---|
| MERLYN MIND | DOS Process Agent | 8 W 40TH ST, FL 20, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ELSA WAGNER | Chief Executive Officer | 8 W 40TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 405 LEXINGTON AVE, SUITE 3504, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-19 | Address | 405 LEXINGTON AVE, SUITE 3504, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-19 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 405 LEXINGTON AVE, SUITE 3504, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-19 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-02-03 | 2023-06-02 | Address | 405 LEXINGTON AVE, SUITE 3504, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2023-06-02 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001570 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 230602002708 | 2023-06-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 210203061343 | 2021-02-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200727000499 | 2020-07-27 | CERTIFICATE OF AMENDMENT | 2020-07-27 |
| 180906000103 | 2018-09-06 | APPLICATION OF AUTHORITY | 2018-09-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
