| Name: | MORMAX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1963 (62 years ago) |
| Entity Number: | 153950 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 WESTCHESTER PLAZA, SUITE 135, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORMAX COMPANY, INC., FLORIDA | F18000002762 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORMAX COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 131979831 | 2022-04-26 | MORMAX COMPANY INC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-04-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146690101 |
| Plan sponsor’s address | 150 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-08 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| SETH NULAND | Chief Executive Officer | 8 WESTCHESTER PLAZA, SUITE 135, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| MORMAX COMPANY, INC. | DOS Process Agent | 8 WESTCHESTER PLAZA, SUITE 135, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-09 | 2023-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2022-02-09 | 2022-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2007-02-22 | 2021-05-10 | Address | 150 MACQUESTEN PARKWAY N., MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1995-02-23 | 2021-05-10 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 2007-02-22 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 1963-01-21 | 2022-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1963-01-21 | 1995-02-23 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210510060850 | 2021-05-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 070222000925 | 2007-02-22 | CERTIFICATE OF CHANGE | 2007-02-22 |
| 971205002309 | 1997-12-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 950223002118 | 1995-02-23 | BIENNIAL STATEMENT | 1994-01-01 |
| C046051-2 | 1989-08-18 | ASSUMED NAME CORP INITIAL FILING | 1989-08-18 |
| 362735 | 1963-01-21 | CERTIFICATE OF INCORPORATION | 1963-01-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
