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SHANNON MARIE ENTERPRISES, INC.

Company Details

Name: SHANNON MARIE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1991 (34 years ago) (Companies founded in May 1991)
Entity Number: 1548343
ZIP code: 10105 (Companies in New York, 10105)
County: New York
Place of Formation: New York
Address: REICH GENOVESE & GLUCK, P.C., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

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
SMHK RETIREMENT 401(K) PLAN 2023 133621257 2024-09-12 SHANNON MARIE ENTERPRISES 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 2127991704
Plan sponsor’s address 58 WEST 72ND STREET, SUITE 2D, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NATALIA BAIHOVA
Valid signature Filed with authorized/valid electronic signature
SMHK RETIREMENT 401K PLAN 2009 133621257 2010-08-17 SHANNON MARIE ENTERPRISES 222
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 2127991704
Plan sponsor’s mailing address 58 WEST 72ND ST, NEW YORK, NY, 10023
Plan sponsor’s address SUITE 2D, NEW YORK, NY, 10023

Plan administrator’s name and address

Administrator’s EIN 133621257
Plan administrator’s name SHANNON MARIE ENTERPRISES
Plan administrator’s address 58 WEST 72ND ST, NEW YORK, NY, 10023
Administrator’s telephone number 2127991704

Number of participants as of the end of the plan year

Active participants 208
Other retired or separated participants entitled to future benefits 13
Number of participants with account balances as of the end of the plan year 93

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing SCOTT J BUCHANAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION, %ROBERT MILNER, ESQ. ROBINSON BROG LEINWAND DOS Process Agent REICH GENOVESE & GLUCK, P.C., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

Filings

Filing Number Date Filed Type Effective Date
910516000085 1991-05-16 CERTIFICATE OF INCORPORATION 1991-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-22 No data 257 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
61783 CL VIO INVOICED 2006-10-30 250 CL - Consumer Law Violation
61784 CL VIO INVOICED 2006-10-30 250 CL - Consumer Law Violation

Date of last update: 14 Nov 2024

Sources: New York Secretary of State