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MGM FLOORING INC.

Company Details

Name: MGM FLOORING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1995 (30 years ago) (Companies founded in April 1995)
Entity Number: 1913493
ZIP code: 11790 (Companies in Suffolk, 11790)
County: Suffolk
Place of Formation: New York
Address: PO BOX 1616, STONYBROOK, NY, United States, 11790
Principal Address: 129 MAIN ST, STONYBROOK, NY, United States, 11790

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
MGM FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113261622 2024-04-24 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing MICHELLERUSY
MGM FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113261622 2023-05-04 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing MICHELLERUSY
MGM FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113261622 2022-05-19 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MICHELLERUSY
MGM FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113261622 2021-06-04 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing MICHELLERUSY
MGM FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113261622 2020-06-25 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing MICHELLERUSY
MGM FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2018 113261622 2019-06-21 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing MICHELLE RUSY
MGM FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2017 113261622 2018-07-05 MGM FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MICHELLE RUSY
MGM FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2016 113261622 2017-07-13 MGM FLOORING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MICHELLE RUSY
MGM FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2015 113261622 2016-06-24 MGM FLOORING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MICHELLE RUSY
MGM FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2014 113261622 2015-06-29 MGM FLOORING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 6315844490
Plan sponsor’s address 41 BRANGLEBRINK RD, SAINT JAMES, NY, 117801357

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MICHELLE RUSY

DOS Process Agent

Name Role Address
MGM FLOORING INC. DOS Process Agent PO BOX 1616, STONYBROOK, NY, United States, 11790

Chief Executive Officer

Name Role Address
MICHELLE RUSY Chief Executive Officer PO BOX 1616, STONYBROOK, NY, United States, 11790

History

Start date End date Type Value
1997-06-16 2020-06-10 Address 30 HITHERBROOK RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
1997-06-16 2020-06-10 Address 30 HITHERBROOK RD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1995-04-17 2020-06-10 Address 30 HITHERBROOK ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200610060205 2020-06-10 BIENNIAL STATEMENT 2019-04-01
130605002324 2013-06-05 BIENNIAL STATEMENT 2013-04-01
110427002416 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090416002865 2009-04-16 BIENNIAL STATEMENT 2009-04-01
071206002903 2007-12-06 BIENNIAL STATEMENT 2007-04-01
050620002351 2005-06-20 BIENNIAL STATEMENT 2005-04-01
030414002075 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010423002672 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990421002066 1999-04-21 BIENNIAL STATEMENT 1999-04-01
970616002801 1997-06-16 BIENNIAL STATEMENT 1997-04-01

Related by officers

MICHELLE RUSY

MARCUS FLOORING INC.

Related by address

PO BOX 1616, STONYBROOK, NY, United States, 11790

MARCUS FLOORING INC.

129 MAIN ST, STONYBROOK, NY, United States, 11790

MARCUS FLOORING INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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