| Name: | VENTURA MARINA MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1987 (37 years ago) |
| Entity Number: | 1189957 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 405 MAIN ST, 2, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | ATTN: JOHN THOMSON III, 405 MAIN ST / STE 2, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTURA MARINA MANAGEMENT CORPORATION RETIREMENT PLAN | 2012 | 112877005 | 2013-10-07 | VENTURA MARINA MANAGEMENT CORPORATION | 7 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112877005 |
| Plan administrator’s name | VENTURA MARINA MANAGEMENT CORPORATION |
| Plan administrator’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5169441571 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | CAROL MAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 5168830765 |
| Plan sponsor’s mailing address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Plan sponsor’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 112877005 |
| Plan administrator’s name | VENTURA MARINA MANAGEMENT CORPORATION |
| Plan administrator’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5168830765 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | CAROL MAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 5168830765 |
| Plan sponsor’s mailing address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Plan sponsor’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 112877005 |
| Plan administrator’s name | VENTURA MARINA MANAGEMENT CORPORATION |
| Plan administrator’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5168830765 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | CAROL MAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 5169441571 |
| Plan sponsor’s mailing address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Plan sponsor’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 112877005 |
| Plan administrator’s name | VENTURA MARINA MANAGEMENT CORPORATION |
| Plan administrator’s address | 405 MAIN STREET #6, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5169441571 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | CAROL MAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN THOMSON III | DOS Process Agent | 405 MAIN ST, 2, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JOHN B THOMSON JR TRUST OF | Chief Executive Officer | 405 MAIN ST, 2, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 405 MAIN ST, 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2024-04-01 | Address | 405 MAIN ST, 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2024-04-01 | Address | 405 MAIN ST, 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2011-10-31 | 2013-08-12 | Address | ATTN: JOHN THOMSON III, 405 MAIN ST / STE 6, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2011-10-31 | 2013-08-12 | Address | 405 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2003-07-21 | 2011-10-31 | Address | ATTN J ANTHONY REAPER, 405 MAIN ST 6, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2003-07-21 | 2013-08-12 | Address | 405 MAIN ST, 6, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2003-07-21 | 2011-10-31 | Address | ATTN J ANTHONY REAPER, 405 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1997-07-10 | 2003-07-21 | Address | ATTN B.T. POLSTER, 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1993-12-30 | 1997-07-10 | Address | ATTN: B.T. POLSTER, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401042242 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 130812002317 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 111031002519 | 2011-10-31 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709003220 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716002986 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050823002537 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002200 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 990816002013 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002462 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 931230002255 | 1993-12-30 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
