MARCUS SCHLOSS & CO. INC.

Company Details

Name:	MARCUS SCHLOSS & CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jan 1965 (60 years ago)
Entity Number:	183881
County:	New York
Date of dissolution:	31 Jan 2024
Place of Formation:	New York
Address:	350 FIFTH AVENUE, SUITE 6730, NEW YORK, NY, United States, 10118
Address ZIP Code:
Principal Address:	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

62251

220 FIFTH AVE, NEW YORK, NY, 10001-7708

212-483-1500

Filings since 2007-02-26

Form type	FOCUSN
File number	008-17563
Filing date	2007-02-26
Reporting date	2006-12-31
File	View File

Filings since 2006-02-21

Form type	X-17A-5
File number	008-17563
Filing date	2006-02-21
Reporting date	2005-12-31
File	View File

Filings since 2006-02-21

Form type	FOCUSN
File number	008-17563
Filing date	2006-02-21
Reporting date	2005-12-31
File	View File

Filings since 2005-02-24

Form type	X-17A-5
File number	008-17563
Filing date	2005-02-24
Reporting date	2004-12-31
File	View File

Filings since 2005-02-24

Form type	FOCUSN
File number	008-17563
Filing date	2005-02-24
Reporting date	2004-12-31
File	View File

Filings since 2004-02-25

Form type	X-17A-5
File number	008-17563
Filing date	2004-02-25
Reporting date	2003-12-31
File	View File

Filings since 2004-02-25

Form type	FOCUSN
File number	008-17563
Filing date	2004-02-25
Reporting date	2003-12-31
File	View File

Filings since 2003-02-10

Form type	X-17A-5
File number	008-17563
Filing date	2003-02-10
Reporting date	2002-12-31
File	View File

Filings since 2003-02-10

Form type	FOCUSN
File number	008-17563
Filing date	2003-02-10
Reporting date	2002-12-31
File	View File

Filings since 2002-02-28

Form type	X-17A-5
File number	008-17563
Filing date	2002-02-28
Reporting date	2001-12-31
File	View File

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MARCUS SCHLOSS & CO. , INC 401(K) PLAN

2018

135676531

2019-05-14

MARCUS SCHLOSS & CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1959-06-26
Business code	523900
Sponsor’s telephone number	2124831500
Plan sponsor’s address	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, 10118

Signature of

Role	Plan administrator
Date	2019-05-14
Name of individual signing	STUART ROSENBERG

MARCUS SCHLOSS & CO. , INC 401(K) PLAN

2017

135676531

2018-05-18

MARCUS SCHLOSS & CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1959-06-26
Business code	523900
Sponsor’s telephone number	2124831500
Plan sponsor’s address	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, 10118

Signature of

Role	Plan administrator
Date	2018-05-18
Name of individual signing	STUART ROSENBERG

MARCUS SCHLOSS & CO. , INC 401(K) PLAN

2016

135676531

2017-06-08

MARCUS SCHLOSS & CO., INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1959-06-26
Business code	523900
Sponsor’s telephone number	2124831500
Plan sponsor’s address	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, 10118

Signature of

Role	Plan administrator
Date	2017-06-08
Name of individual signing	STUART ROSENBERG

MARCUS SCHLOSS & CO. , INC 401(K) PLAN

2015

135676531

2016-05-13

MARCUS SCHLOSS & CO., INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1959-06-26
Business code	523900
Sponsor’s telephone number	2124831500
Plan sponsor’s address	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, 10118

Signature of

Role	Plan administrator
Date	2016-05-13
Name of individual signing	STUART ROSENBERG

MARCUS SCHLOSS & CO., INC 401(K) PLAN

2014

135676531

2015-05-18

MARCUS SCHLOSS & CO., INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1959-06-26
Business code	523900
Sponsor’s telephone number	2124831500
Plan sponsor’s address	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, 10118

Signature of

Role	Plan administrator
Date	2015-05-18
Name of individual signing	STUART ROSENBERG

MARCUS SCHLOSS & CO., INC 401(K) PLAN

2013

135676531

2014-04-28

MARCUS SCHLOSS & CO., INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1959-06-26
Business code	523900
Sponsor’s telephone number	2124831500
Plan sponsor’s address	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, 10118

Signature of

Role	Plan administrator
Date	2014-04-28
Name of individual signing	STUART ROSENBERG

Chief Executive Officer

Name	Role	Address
DOUGLAS SCHLOSS	Chief Executive Officer	350 FIFTH AVE, SUITE 6730, NEW YORK, NY, United States, 10118

DOS Process Agent

Name	Role	Address
MARCUS SCHLOSS & CO. INC.	DOS Process Agent	350 FIFTH AVENUE, SUITE 6730, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2005-02-23	2013-11-18	Address	220 FIFTH AVE / 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-02-23	2013-11-18	Address	220 FIFTH AVE / 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-02-18	2005-02-23	Address	1 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1997-02-18	2005-02-23	Address	1 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1995-04-27	2015-01-07	Address	125 BROAD ST, NEW YORK, NY, 10004, 2109, USA (Type of address: Service of Process)
1995-04-27	1997-02-18	Address	1 WHITEHALL ST, NEW YORK, NY, 10004, 2109, USA (Type of address: Principal Executive Office)
1995-04-27	1997-02-18	Address	1 WHITEHALL ST, NEW YORK, NY, 10004, 2109, USA (Type of address: Chief Executive Officer)
1995-01-04	1998-03-26	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1995-01-04	1995-01-04	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1995-01-04	1995-01-04	Shares	Share type: PAR VALUE, Number of shares: 84571, Par value: 1
1995-01-04	1998-03-26	Shares	Share type: PAR VALUE, Number of shares: 84571, Par value: 1
1993-12-31	1993-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1993-12-31	1993-12-31	Shares	Share type: PAR VALUE, Number of shares: 44571, Par value: 1
1993-12-31	1995-01-04	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1993-12-31	1995-01-04	Shares	Share type: PAR VALUE, Number of shares: 44571, Par value: 1
1993-12-31	1995-01-04	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1993-12-31	1993-12-31	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1993-02-16	1993-02-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1993-02-16	1993-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1993-02-16	1993-12-31	Shares	Share type: PAR VALUE, Number of shares: 44571, Par value: 1
1993-02-16	1993-02-16	Shares	Share type: PAR VALUE, Number of shares: 44571, Par value: 1
1993-02-16	1993-02-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1993-02-16	1993-12-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1991-12-11	1991-12-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1991-12-11	1993-02-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1991-12-11	1993-02-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1991-12-11	1991-12-11	Shares	Share type: PAR VALUE, Number of shares: 44571, Par value: 1
1991-12-11	1991-12-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1991-12-11	1993-02-16	Shares	Share type: PAR VALUE, Number of shares: 44571, Par value: 1
1991-08-07	1991-12-11	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.05
1991-08-07	1991-08-07	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.05
1991-08-07	1991-08-07	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1991-08-07	1991-12-11	Shares	Share type: PAR VALUE, Number of shares: 15299, Par value: 100
1991-08-07	1991-08-07	Shares	Share type: PAR VALUE, Number of shares: 15299, Par value: 100
1991-08-07	1991-12-11	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1990-05-15	1990-05-15	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.5
1990-05-15	1990-05-15	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1990-05-15	1991-08-07	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1990-05-15	1991-08-07	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.5
1990-05-15	1991-08-07	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1990-05-15	1990-05-15	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1990-02-16	1990-05-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.05
1990-02-16	1990-02-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.05
1990-02-16	1990-02-16	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1990-02-16	1990-05-15	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1990-02-16	1990-02-16	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1990-02-16	1990-05-15	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1988-06-21	1990-02-16	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100.004
1987-03-10	1987-03-10	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1987-03-10	1988-06-21	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1987-03-10	1987-03-10	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1987-03-10	1988-06-21	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1986-03-26	1987-03-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1986-03-26	1987-03-10	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1986-03-26	1986-03-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1986-03-26	1986-03-26	Shares	Share type: PAR VALUE, Number of shares: 26299, Par value: 100
1985-11-07	1985-11-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1985-11-07	1985-11-07	Shares	Share type: PAR VALUE, Number of shares: 31299, Par value: 1
1985-11-07	1986-03-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1985-11-07	1986-03-26	Shares	Share type: PAR VALUE, Number of shares: 31299, Par value: 1
1983-09-14	1985-11-07	Shares	Share type: PAR VALUE, Number of shares: 55000, Par value: 100
1970-10-20	1995-04-27	Address	25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1970-10-20	1983-09-14	Shares	Share type: PAR VALUE, Number of shares: 45000, Par value: 100
1969-08-18	1970-10-20	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1965-12-01	1969-08-18	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 100
1965-02-03	1970-10-30	Name	IRWIN SCHLOSS & CO. INC.
1965-01-27	1970-10-20	Address	25 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1965-01-27	1965-02-03	Name	IS-JFK CORPORATION
1965-01-27	1965-12-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240131002160	2024-01-30	CERTIFICATE OF MERGER	2024-01-30
230110004932	2023-01-10	BIENNIAL STATEMENT	2023-01-01
210108060079	2021-01-08	BIENNIAL STATEMENT	2021-01-01
190102061613	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170104006091	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150107006363	2015-01-07	BIENNIAL STATEMENT	2015-01-01
131118002035	2013-11-18	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
130128006401	2013-01-28	BIENNIAL STATEMENT	2013-01-01
20120221136	2012-02-21	ASSUMED NAME CORP INITIAL FILING	2012-02-21
110125002724	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090106002630	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070118002614	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050223002745	2005-02-23	BIENNIAL STATEMENT	2005-01-01
030108002654	2003-01-08	BIENNIAL STATEMENT	2003-01-01
010104002706	2001-01-04	BIENNIAL STATEMENT	2001-01-01
990121002138	1999-01-21	BIENNIAL STATEMENT	1999-01-01
980326000611	1998-03-26	CERTIFICATE OF AMENDMENT	1998-03-26
970218002645	1997-02-18	BIENNIAL STATEMENT	1997-01-01
950427002337	1995-04-27	BIENNIAL STATEMENT	1994-01-01
950104000393	1995-01-04	CERTIFICATE OF AMENDMENT	1995-01-04
931231000092	1993-12-31	CERTIFICATE OF AMENDMENT	1993-12-31
930216000351	1993-02-16	CERTIFICATE OF AMENDMENT	1993-02-16
911211000217	1991-12-11	CERTIFICATE OF AMENDMENT	1991-12-11
910807000018	1991-08-07	CERTIFICATE OF AMENDMENT	1991-08-07
C141291-13	1990-05-15	CERTIFICATE OF AMENDMENT	1990-05-15
C109020-13	1990-02-16	CERTIFICATE OF AMENDMENT	1990-02-16
B654102-12	1988-06-21	CERTIFICATE OF AMENDMENT	1988-06-21
B467893-12	1987-03-10	CERTIFICATE OF AMENDMENT	1987-03-10
B338521-13	1986-03-26	CERTIFICATE OF AMENDMENT	1986-03-26
B299308-17	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
B285855-17	1985-11-07	CERTIFICATE OF AMENDMENT	1985-11-07
B019787-4	1983-09-14	CERTIFICATE OF AMENDMENT	1983-09-14
866827-7	1970-10-30	CERTIFICATE OF MERGER	1970-10-30
864260-12	1970-10-20	CERTIFICATE OF AMENDMENT	1970-10-20
776954-10	1969-08-18	CERTIFICATE OF AMENDMENT	1969-08-18
630198-5	1967-07-25	CERTIFICATE OF AMENDMENT	1967-07-25
562231-4	1966-06-02	CERTIFICATE OF AMENDMENT	1966-06-02
554020-8	1966-04-15	CERTIFICATE OF AMENDMENT	1966-04-15
529366-9	1965-12-01	CERTIFICATE OF AMENDMENT	1965-12-01
479535	1965-02-03	CERTIFICATE OF MERGER	1965-02-03
478275	1965-01-27	CERTIFICATE OF INCORPORATION	1965-01-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

MARCUS SCHLOSS & CO. INC.

Company Details

Central Index Key

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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