| Name: | MARSHALL & STERLING ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Entity Number: | 1799512 |
| ZIP code: | 12601 (Companies in Dutchess, 12601) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 110 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Address: | 110 Main Street, STE 4, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 150000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL & STERLING ENTERPRISES, INC. 401(K) PLAN | 2012 | 141769290 | 2013-09-16 | MARSHALL & STERLING ENTERPRISES, INC. | 310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 141769290 |
| Plan administrator’s name | MARSHALL & STERLING ENTERPRISES, INC. |
| Plan administrator’s address | 110 MAIN STREET, POUGHKEEPSIE, NY, 126016707 |
| Administrator’s telephone number | 8454540800 |
Number of participants as of the end of the plan year
| Active participants | 320 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 299 |
| 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 | 2013-09-16 |
| Name of individual signing | TIM RYCHCIK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-16 |
| Name of individual signing | TIM RYCHCIK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARSHALL & STERLING ENTERPRISES, INC. | DOS Process Agent | 110 Main Street, STE 4, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| ERIC DIAMOND | Chief Executive Officer | 110 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2010-03-24 | 2024-03-19 | Address | 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2008-03-07 | 2024-03-19 | Address | 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2008-03-07 | 2010-03-24 | Address | 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1996-03-28 | 2008-03-07 | Address | 110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1996-03-28 | 2008-03-07 | Address | 110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1994-03-02 | 2008-03-07 | Address | 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1994-03-02 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003500 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220404000262 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060547 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006025 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160516006930 | 2016-05-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006162 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002903 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324002614 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080612000734 | 2008-06-12 | CERTIFICATE OF MERGER | 2008-06-12 |
| 080307002568 | 2008-03-07 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
