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  5. MACGREGOR ABSTRACT CORP.

MACGREGOR ABSTRACT CORP.

Company Details

Name: MACGREGOR ABSTRACT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1986 (39 years ago)
Entity Number: 1076663
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 11 WEST LINCOLN AVE STE 500, VALLEY STREAM, NY, United States, 11580
Principal Address: 11 West Lincoln Avenue, 11, Valley Stream, NY, United States, 11580

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACGREGOR ABSTRACT CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 112811106 2021-04-09 MACGREGOR ABSTRACT CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5165365222
Plan sponsor’s address 11 W LINCOLN AVE STE 500, VALLEY STREAM, NY, 115805764

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing THOMAS CASILL
MACGREGOR ABSTRACT CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 112811106 2021-04-09 MACGREGOR ABSTRACT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5165365222
Plan sponsor’s address 11 W LINCOLN AVE STE 500, VALLEY STREAM, NY, 115805764

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing THOMAS CASILL
MACGREGOR ABSTRACT CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 112811106 2022-11-21 MACGREGOR ABSTRACT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5165365222
Plan sponsor’s address 11 W LINCOLN AVE STE 500, VALLEY STREAM, NY, 115805764

Signature of
Role Plan administrator
Date 2022-11-21
Name of individual signing THOMAS CASILL
MACGREGOR ABSTRACT CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 112811106 2021-04-09 MACGREGOR ABSTRACT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5165365222
Plan sponsor’s address 11 W LINCOLN AVE STE 500, VALLEY STREAM, NY, 115805764

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing THOMAS CASILL
MACGREGOR ABSTRACT CORP 401 K PROFIT SHARING PLAN TRUST 2016 112811106 2017-05-12 MACGREGOR ABSTRACT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5165365222
Plan sponsor’s address 11 W LINCOLN AVE SUITE 500, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing THOMAS CASILL
MACGREGOR ABSTRACT CORP 401 K PROFIT SHARING PLAN TRUST 2015 112811106 2016-08-15 MACGREGOR ABSTRACT CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5165365222
Plan sponsor’s address 11 W LINCOLN AVE SUITE 500, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing THOMAS CASILL

DOS Process Agent

Name Role Address
MACGREGOR ABSTRACT CORP DOS Process Agent 11 WEST LINCOLN AVE STE 500, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
THOMAS CASILL Chief Executive Officer 11 WEST LINCOLN AVENUE, SUITE 500, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 11 WEST LINCOLN AVENUE, SUITE 500, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2022-07-29 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-12-17 2022-07-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-08-14 2024-04-01 Address 11 WEST LINCOLN AVE STE 500, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1986-04-24 2021-12-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1986-04-24 2014-08-14 Address 61 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040060 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220309000353 2022-03-09 BIENNIAL STATEMENT 2020-04-01
140814000016 2014-08-14 CERTIFICATE OF AMENDMENT 2014-08-14
B350455-3 1986-04-24 CERTIFICATE OF INCORPORATION 1986-04-24

Related by officers

THOMAS CASILL

500 ROCKAWAY CORP. ROCKAWAY TECHNOLOGY GROUP INC. RIVER 65 LLC HARVEST 65 LLC

Related by address

11 WEST LINCOLN AVE STE 500, VALLEY STREAM, NY, United States, 11580

CLEAR ABSTRACT SERVICES NY LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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