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COLONNA MARBLE CORP.

Company Details

Name: COLONNA MARBLE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1993 (31 years ago)
Entity Number: 1755732
County: Queens
Place of Formation: New York
Address: 1320 GARRISON AVE, BRONX, NY, United States, 10474
Address ZIP Code: 10474

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
401K PROFIT SHARING PLAN 2012 113180172 2015-04-06 COLONNA MARBLE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Plan sponsor’s DBA name COLONNA MARBLE CORP
Plan sponsor’s mailing address 1320 GARRISON AVENUE, BRONX, NY, 10474
Plan sponsor’s address 1320 GARRISON AVENUE, BRONX, NY, 10474

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2015-04-06
Name of individual signing MARIA ESTRADA
Valid signature Filed with authorized/valid electronic signature
401K PROFIT SHARING PLAN 2012 113180172 2015-04-06 COLONNA MARBLE CORP 6
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Plan sponsor’s DBA name COLONNA MARBLE CORP
Plan sponsor’s mailing address 1320 GARRISON AVENUE, BRONX, NY, 10474
Plan sponsor’s address 1320 GARRISON AVENUE, BRONX, NY, 10474

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2015-04-06
Name of individual signing MARIA ESTRADA
Valid signature Filed with authorized/valid electronic signature
401K PROFIT SHARING PLAN 2012 113180172 2013-05-17 COLONNA MARBLE CORP 6
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Plan sponsor’s DBA name COLONNA MARBLE CORP
Plan sponsor’s mailing address 1320 GARRISON AVENUE, BRONX, NY, 10474
Plan sponsor’s address 1320 GARRISON AVENUE, BRONX, NY, 10474

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2013-05-17
Name of individual signing MARIA ESTRADA
Valid signature Filed with authorized/valid electronic signature
401K PROFIT SHARING PLAN 2011 113180172 2012-05-10 COLONNA MARBLE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Plan sponsor’s DBA name COLONNA MARBLE CORP
Plan sponsor’s mailing address 1320 GARRISON AVENUE, BRONX, NY, 10474
Plan sponsor’s address 1320 GARRISON AVENUE, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 113180172
Plan administrator’s name COLONNA MARBLE CORP
Plan administrator’s address 1320 GARRISON AVENUE, BRONX, NY, 10474
Administrator’s telephone number 7188604800

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 0
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 2012-05-10
Name of individual signing MARIA ESTRADA
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN 2010 113180172 2011-05-25 COLONNA MARBLE CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7188604800
Plan sponsor’s mailing address 1320 GARRISON AVENUE, BRONX, NY, 10474
Plan sponsor’s address 1320 GARRISON AVENUE, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 113180172
Plan administrator’s name COLONNA MARBLE CORP
Plan administrator’s address 1320 GARRISON AVENUE, BRONX, NY, 10474
Administrator’s telephone number 7188604800

Number of participants as of the end of the plan year

Active participants 9
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 0
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 2011-05-25
Name of individual signing MARIA ESTRADA
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN & TRUST 2009 113180172 2010-07-27 COLONNA MARBLE CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 7188604800
Plan sponsor’s mailing address 1320 GARRISON AVE, BRONX, NY, 10474
Plan sponsor’s address 1320 GARRISON AVE, BRONX, NY, 10474

Plan administrator’s name and address

Administrator’s EIN 113180172
Plan administrator’s name COLONNA MARBLE CORP.
Plan administrator’s address 1320 GARRISON AVE, BRONX, NY, 10474
Administrator’s telephone number 7188604800

Number of participants as of the end of the plan year

Active participants 10
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 12
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 2010-07-27
Name of individual signing MARIA ESTRADA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MARIA ESTRADA Chief Executive Officer 1320 GARRISON AVE, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1320 GARRISON AVE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2024-05-02 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-11-05 2001-09-21 Address 34-36 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
1995-10-30 2001-09-21 Address 34-46 VERNON BLVD, LONG ISLAND CITY, NY, 11106, 5124, USA (Type of address: Chief Executive Officer)
1995-10-30 2001-09-21 Address 34-46 VERNON BLVD, LONG ISLAND CITY, NY, 11106, 5124, USA (Type of address: Principal Executive Office)
1993-09-10 1997-11-05 Address % 34-46 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
1993-09-10 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220628000913 2022-06-28 BIENNIAL STATEMENT 2021-09-01
070830003079 2007-08-30 BIENNIAL STATEMENT 2007-09-01
051115002483 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030827002121 2003-08-27 BIENNIAL STATEMENT 2003-09-01
010921002247 2001-09-21 BIENNIAL STATEMENT 2001-09-01
991008002033 1999-10-08 BIENNIAL STATEMENT 1999-09-01
971105002734 1997-11-05 BIENNIAL STATEMENT 1997-09-01
951030002218 1995-10-30 BIENNIAL STATEMENT 1995-09-01
930910000026 1993-09-10 CERTIFICATE OF INCORPORATION 1993-09-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State