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  5. MALLARY MARKS, INC.

MALLARY MARKS, INC.

Company Details

Name: MALLARY MARKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1994 (31 years ago)
Entity Number: 1793601
ZIP code: 10106
County: New York
Place of Formation: New York
Address: 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

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
MALLARY MARKS, INC., PROFIT SHAING PLAN 2015 133753033 2016-08-18 MALLARY MARKS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2016-08-18
Name of individual signing MALLARY MARKS
MALLARY MARKS, INC., PROFIT SHAING PLAN 2014 133753033 2015-07-20 MALLARY MARKS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing MALLARY MARKS
MALLARY MARKS, INC., PROFIT SHAING PLAN 2013 133753033 2014-10-09 MALLARY MARKS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing MALLARY MARKS
MALLARY MARKS, INC., PROFIT SHAING PLAN 2012 133753033 2013-10-02 MALLARY MARKS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing MALLARY MARKS
MALLARY MARKS, INC., PROFIT SHAING PLAN 2011 133753033 2012-09-30 MALLARY MARKS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133753033
Plan administrator’s name MALLARY MARKS, INC.
Plan administrator’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019
Administrator’s telephone number 2124895200

Signature of
Role Plan administrator
Date 2012-09-30
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2012-09-30
Name of individual signing MALLARY MARKS
MALLARY MARKS, INC. PROFIT SHARING PLAN 2010 133753033 2011-10-16 MALLARY MARKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address SPIELMAN, KOENIGSBERG PARKER, 888 7TH AVENUE, 35TH FLOOR, NEW YORK, NY, 10106

Plan administrator’s name and address
Administrator’s EIN 133753033
Plan administrator’s name MALLARY MARKS, INC.
Plan administrator’s address SPIELMAN, KOENIGSBERG PARKER, 888 7TH AVENUE, 35TH FLOOR, NEW YORK, NY, 10106
Administrator’s telephone number 2124895200

Signature of
Role Plan administrator
Date 2011-10-16
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2011-10-16
Name of individual signing MALLARY MARKS
MALLARY MARKS, INC. PROFIT SHARING PLAN 2009 133753033 2010-09-09 MALLARY MARKS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2124895200
Plan sponsor’s address 888 SEVENTH AVE, NEW YORK, NY, 10106

Plan administrator’s name and address
Administrator’s EIN 133753033
Plan administrator’s name MALLARY MARKS, INC.
Plan administrator’s address 888 SEVENTH AVE, NEW YORK, NY, 10106
Administrator’s telephone number 2124895200

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing MALLARY MARKS
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing MALLARY MARKS

DOS Process Agent

Name Role Address
C/O STEVEN MARKS DOS Process Agent 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

Filings

Filing Number Date Filed Type Effective Date
940303000171 1994-03-03 CERTIFICATE OF AMENDMENT 1994-03-03
940208000100 1994-02-08 CERTIFICATE OF INCORPORATION 1994-02-08

Related by officers

No related officers

Related by address

888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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