FRED MARCUS INC.

Company Details

Name:	FRED MARCUS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1962 (63 years ago)
Entity Number:	144454
County:	New York
Place of Formation:	New York
Address:	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FRED MARCUS, INC. PROFIT SHARING PLAN

2023

131958284

2024-08-01

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2024-08-01
Name of individual signing	MR. BRIAN MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2022

131958284

2023-10-11

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2023-10-11
Name of individual signing	BRIAN MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2021

131958284

2022-08-01

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2022-08-01
Name of individual signing	ANDREW MARCUS

Role	Employer/plan sponsor
Date	2022-08-01
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2020

131958284

2021-09-22

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Signature of

Role	Plan administrator
Date	2021-09-22
Name of individual signing	ANDREW MARCUS

Role	Employer/plan sponsor
Date	2021-09-22
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2019

131958284

2020-10-12

FRED MARCUS, INC.

Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN	131958284
Plan administrator’s name	FRED MARCUS, INC.
Plan administrator’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019
Administrator’s telephone number	2128735588

Signature of

Role	Plan administrator
Date	2020-10-12
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2019

131958284

2020-10-22

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN	131958284
Plan administrator’s name	FRED MARCUS, INC.
Plan administrator’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019
Administrator’s telephone number	2128735588

Signature of

Role	Plan administrator
Date	2020-10-20
Name of individual signing	ANDREW MARCUS

Role	Employer/plan sponsor
Date	2020-10-20
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2018

131958284

2019-10-03

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN	131958284
Plan administrator’s name	FRED MARCUS, INC.
Plan administrator’s address	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, 10019
Administrator’s telephone number	2128735588

Signature of

Role	Plan administrator
Date	2019-10-03
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2017

131958284

2018-09-20

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2128735588
Plan sponsor’s address	245 WEST 72ND STREET, NEW YORK, NY, 10023

Plan administrator’s name and address

Administrator’s EIN	131958284
Plan administrator’s name	FRED MARCUS, INC.
Plan administrator’s address	245 WEST 72ND STREET, NEW YORK, NY, 10023
Administrator’s telephone number	2128735588

Signature of

Role	Plan administrator
Date	2018-09-20
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2016

131958284

2017-10-04

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2127835588
Plan sponsor’s address	245 WEST 72ND STREET, NEW YORK, NY, 10023

Plan administrator’s name and address

Administrator’s EIN	131958284
Plan administrator’s name	FRED MARCUS, INC.
Plan administrator’s address	245 WEST 72ND STREET, NEW YORK, NY, 10023
Administrator’s telephone number	2127835588

Signature of

Role	Plan administrator
Date	2017-10-04
Name of individual signing	ANDREW MARCUS

FRED MARCUS, INC. PROFIT SHARING PLAN

2015

131958284

2016-10-04

FRED MARCUS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1986-01-01
Business code	541920
Sponsor’s telephone number	2127835588
Plan sponsor’s address	245 WEST 72ND STREET, NEW YORK, NY, 10023

Plan administrator’s name and address

Administrator’s EIN	131958284
Plan administrator’s name	FRED MARCUS, INC.
Plan administrator’s address	245 WEST 72ND STREET, NEW YORK, NY, 10023
Administrator’s telephone number	2127835588

Signature of

Role	Plan administrator
Date	2016-10-04
Name of individual signing	ANDREW MARCUS

Chief Executive Officer

Name	Role	Address
ANDREW MARCUS	Chief Executive Officer	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
ANDREW MARCUS	DOS Process Agent	333 WEST 57TH STREET, SUITE 1L, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1993-02-24	2021-01-07	Address	245 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-02-24	2021-01-07	Address	245 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1962-01-17	1993-02-24	Address	245 W. 72ND ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210107061655	2021-01-07	BIENNIAL STATEMENT	2020-01-01
140306002733	2014-03-06	BIENNIAL STATEMENT	2014-01-01
120302002222	2012-03-02	BIENNIAL STATEMENT	2012-01-01
100113002771	2010-01-13	BIENNIAL STATEMENT	2010-01-01
080207003188	2008-02-07	BIENNIAL STATEMENT	2008-01-01
060214002232	2006-02-14	BIENNIAL STATEMENT	2006-01-01
040107002400	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020110002377	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000317002402	2000-03-17	BIENNIAL STATEMENT	2000-01-01
980203002047	1998-02-03	BIENNIAL STATEMENT	1998-01-01
940422002364	1994-04-22	BIENNIAL STATEMENT	1994-01-01
930224003020	1993-02-24	BIENNIAL STATEMENT	1993-01-01
B695826-2	1988-10-17	ASSUMED NAME CORP INITIAL FILING	1988-10-17
307306	1962-01-17	CERTIFICATE OF INCORPORATION	1962-01-17

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

FRED MARCUS INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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