| Name: | MOGUL HOLDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (5 years ago) |
| Entity Number: | 5682095 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2560 Tiemann Ave, Bronx, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 2 Highland Street, 002, Port Chester, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOGUL - 401K | 2022 | 844286994 | 2023-12-28 | MOGUL HOLDING GROUP INC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-12-28 |
| Name of individual signing | MICHAEL CAPOZZI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 9173537172 |
| Plan sponsor’s address | 2 HIGHLAND ST, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-29 |
| Name of individual signing | VANESSA URREGO |
| Name | Role | Address |
|---|---|---|
| ANTHONY PECORELLI | DOS Process Agent | 2560 Tiemann Ave, Bronx, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PECORELLI | Chief Executive Officer | 2560 TIEMANN AVE, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-06 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-06 | 2023-12-29 | Address | 2 HIGHLAND ST., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229002858 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 200106010087 | 2020-01-06 | CERTIFICATE OF INCORPORATION | 2020-01-06 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
