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  5. MIRTEC CORP.

MIRTEC CORP.

Company Details

Entity Name: MIRTEC CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 07 Sep 2004
Business ALEI: 0795564
Annual report due: 07 Sep 2025
NAICS code: 423830 - Industrial Machinery and Equipment Merchant Wholesalers
Business address: 3 MORSE ROAD 2A, OXFORD, CT, 06478, United States
Mailing address: 3 MORSE ROAD 2A, OXFORD, CT, United States, 06478
ZIP code: 06478
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: h.cho@mirtecusa.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2023 201624541 2024-05-02 MIRTEC CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD 2A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2022 201624541 2023-08-04 MIRTEC CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing HENRY CHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-04
Name of individual signing MIRTEC CORP
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2021 201624541 2022-07-25 MIRTEC CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2020 201624541 2021-05-03 MIRTEC CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2019 201624541 2020-07-09 MIRTEC CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2018 201624541 2019-07-16 MIRTEC CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2017 201624541 2018-04-30 MIRTEC CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2016 201624541 2017-07-24 MIRTEC CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2015 201624541 2016-07-15 MIRTEC CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing BRIAN D'AMICO
Valid signature Filed with authorized/valid electronic signature
MIRTEC CORP. 401(K) PROFIT SHARING PLAN 2014 201624541 2015-06-30 MIRTEC CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 519100
Sponsor’s telephone number 2038815559
Plan sponsor’s address 3 MORSE ROAD #2-A, OXFORD, CT, 06478

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing BRIAN DAMICO
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
CHANWHA PAK Officer 3 MORSE ROAD 2A, OXFORD, CT, 06478, United States No data No data 34 CURRIER PL., CHESHIRE, CT, 06410, United States
BRIAN D'AMICO Officer 3 MORSE ROAD 2A, OXFORD, CT, 06478, United States +1 203-695-1841 h.cho@mirtecusa.com 9 AUTUMN RIDGE ROAD, OXFORD, CT, 06478, United States

Director

Name Role Business address Phone E-Mail Residence address
CHANWHA PAK Director 3 MORSE ROAD 2A, OXFORD, CT, 06478, United States No data No data 34 CURRIER PL., CHESHIRE, CT, 06410, United States
BRIAN D'AMICO Director 3 MORSE ROAD 2A, OXFORD, CT, 06478, United States +1 203-695-1841 h.cho@mirtecusa.com 9 AUTUMN RIDGE ROAD, OXFORD, CT, 06478, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BRIAN D'AMICO Agent 3 MORSE ROAD 2A, OXFORD, CT, 06478, United States 3 MORSE ROAD, SUITE 2A, OXFORD, CT, 06478, United States +1 203-695-1841 h.cho@mirtecusa.com 9 AUTUMN RIDGE ROAD, OXFORD, CT, 06478, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012321078 2024-08-08 No data Annual Report Annual Report No data
BF-0011161105 2023-08-08 No data Annual Report Annual Report No data
BF-0010314855 2022-08-09 No data Annual Report Annual Report 2022
BF-0009812471 2021-10-07 No data Annual Report Annual Report No data
0006972065 2020-09-03 No data Annual Report Annual Report 2020
0006630760 2019-08-26 No data Annual Report Annual Report 2019
0006229265 2018-08-08 No data Annual Report Annual Report 2018
0006229260 2018-08-08 No data Annual Report Annual Report 2017
0005834593 2017-05-05 No data Annual Report Annual Report 2016
0005834587 2017-05-05 No data Annual Report Annual Report 2015

Related by officers

BRIAN D'AMICO

COPAK COMMERCIAL, LLC IMPERO WASTE SERVICES, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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