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
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 | |||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-12 |
Name of individual signing | NATALIA BAIHOVA |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
910516000085 | 1991-05-16 | CERTIFICATE OF INCORPORATION | 1991-05-16 |
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 |
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