| Name: | MIKE MELLIS BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1983 (42 years ago) |
| Entity Number: | 828267 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-23 35TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIKE MELLIS BROKERAGE INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 112647132 | 2020-05-11 | MIKE MELLIS BROKERAGE INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7187286500 |
| Plan sponsor’s address | 32-56 49TH STREET, LONG ISLAND CITY, NY, 11103 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MIKE MELLIS BROKERAGE INC. | DOS Process Agent | 43-23 35TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| deidra mellis | Agent | 4310 39th st, SUNNYSIDE, NY, 11104 |
| Name | Role | Address |
|---|---|---|
| DEIDRA MELLIS | Chief Executive Officer | 43-23 35TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-16 | 2023-11-14 | Address | 4310 39th st, SUNNYSIDE, NY, 11104, USA (Type of address: Registered Agent) |
| 2022-12-16 | 2023-11-14 | Address | 4310 39th st, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2022-12-06 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-10 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-03-15 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-03-15 | 2022-12-16 | Address | 30-02 STEINWAY ST., ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114001757 | 2023-11-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 221216000271 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| A960039-5 | 1983-03-15 | CERTIFICATE OF INCORPORATION | 1983-03-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
