| Name: | THE MID ISLAND GROUP USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5485790 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MID ISLAND GROUP USA LLC 401(K) PLAN | 2021 | 833437388 | 2022-11-23 | THE MID ISLAND GROUP USA LLC | 92 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-11-23 |
| Name of individual signing | ROBERT GEIER |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2022-01-22 | Address | 77 SCHMITT BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120000133 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 220127001024 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 220122000063 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 190322000020 | 2019-03-22 | CERTIFICATE OF PUBLICATION | 2019-03-22 |
| 190212000481 | 2019-02-12 | CERTIFICATE OF CHANGE | 2019-02-12 |
| 190131000286 | 2019-01-31 | APPLICATION OF AUTHORITY | 2019-01-31 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
